Past Directors

Karan Maroti Phulari

Additional Director
over 9 years ago

Maroti Tulashiram Phulari

Additional Director
over 9 years ago

Abhijat Dineshrao Kurekar

Director
over 11 years ago

Aniket Sanjeev Vhavale

Director
over 11 years ago

Documents

Letter of appointment;-14122016

Form DIR-12-14122016_signed

Letter of appointment;-08122016

Form MGT-7-28112016_signed

Form AOC-4-28112016_signed

List of share holders, debenture holders;-27112016

Directors report as per section 134(3)-27112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016

Notice of resignation;-03092016

Letter of appointment;-03092016

Form DIR-12-03092016_signed

Evidence of cessation;-03092016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092016

Form AOC-4-030116.OCT

Form DIR-12-020116.OCT

Evidence of cessation-020116.PDF

Form ADT-1-020116.OCT

Form MGT-7-020116.OCT

Form PAS-3-150415.OCT

Resltn passed by the BOD-130415.PDF

List of allottees-130415.PDF

Form SH-7-280315.PDF

Copy of the resolution for alteration of capital-280315.PDF

MoA - Memorandum of Association-280315.PDF

Specimen signature in form 2.10-051214.PDF

Optional Attachment 1-051214.PDF

Form INC-21-051214.PDF

Annexure of subscribers-260514.PDF