Directors

Chetan Ratnakar Palemar

Director/Designated Partner
almost 3 years ago

Pranav Rajesh Dake

Director/Designated Partner
over 6 years ago

Hemant Ramchandra Dake

Director
over 14 years ago

Rajesh Ramchandra Dake

Director
over 14 years ago

Past Directors

Ramachandra Kana Dake

Director
over 7 years ago

Sangeeta Mangesh Dake

Additional Director
almost 11 years ago

Documents

Form DPT-3-14122020_signed

Form MGT-7-25112020_signed

Optional Attachment-(1)-23112020

List of share holders, debenture holders;-23112020

Form AOC-4-23112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020

Directors report as per section 134(3)-21112020

Form DPT-3-17092020-signed

Form MGT-7-03012020_signed

List of share holders, debenture holders;-25122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form DIR-12-23102019_signed

Form MGT-14-22102019_signed

Optional Attachment-(1)-22102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019

Optional Attachment-(1)-22102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019

Evidence of cessation;-22102019

Form DIR-12-22102019_signed

Evidence of cessation;-19102019

Form DIR-12-19102019_signed

Notice of resignation;-19102019

Form DIR-11-19082019_signed

Notice of resignation filed with the company-19082019

Proof of dispatch-19082019

Form DPT-3-01072019

Form AOC-4-14012019_signed

List of share holders, debenture holders;-27122018

Company Information