Directors

Kiran Madhukar Ambike

Director/Designated Partner
over 2 years ago

Past Directors

Kishor Pralhad Renge

Director
about 8 years ago

Rajeev Shamsundar Joshi

Director
about 9 years ago

Devendra Janardan Dixit

Additional Director
over 9 years ago

Harshal Raghavendra Joshi

Additional Director
over 10 years ago

Sheetal Gaurishankar Kalyani

Additional Director
almost 16 years ago

Gaurishankar Neelkanth Kalyani

Director
almost 29 years ago

Sunanda Bhalchandra Hattarki

Director
almost 29 years ago

Documents

Form DIR-12-28102020_signed

Evidence of cessation;-23102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020

Notice of resignation;-23102020

Optional Attachment-(1)-23102020

Form MGT-7-20122019_signed

List of share holders, debenture holders;-19122019

Form AOC-4-23112019_signed

Directors report as per section 134(3)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form ADT-1-17102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form ADT-1-25052019_signed

Copy of resolution passed by the company-24052019

Copy of the intimation sent by company-24052019

Copy of written consent given by auditor-24052019

Form MGT-7-13122018_signed

Form AOC-4-13122018_signed

Optional Attachment-(1)-12122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

Directors report as per section 134(3)-12122018

Optional Attachment-(2)-12122018

List of share holders, debenture holders;-12122018

Form DIR-12-30102017_signed

Letter of appointment;-27102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017

Form MGT-7-24102017_signed

Form AOC-4-24102017_signed

Company Information