Directors

Amol Chandrabhan Borhade

Additional Director
almost 11 years ago

Past Directors

Shweta Chetan Bhamare

Additional Director
about 10 years ago

Nitin Hiralal Chaudhari

Additional Director
almost 11 years ago

Chetan Prakash Bhamare

Additional Director
about 12 years ago

Amey Krishnat Naravanekar

Director
almost 13 years ago

Sachin Prakash Bhamare

Director
almost 13 years ago

Documents

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Optional Attachment-(1)-03082019

Notice of resignation;-03082019

Form DIR-12-03082019_signed

Evidence of cessation;-03082019

Form ADT-1-02072019_signed

Copy of written consent given by auditor-02072019

Form MGT-7-04022019_signed

Form AOC-4-04022019_signed

List of share holders, debenture holders;-28012019

Directors report as per section 134(3)-28012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019

Form AOC-4-030116.OCT

Form DIR-12-290915.OCT

Letter of Appointment-280915.PDF

Declaration of the appointee Director- in Form DIR-2-280915.PDF

Form DIR-12-190915.OCT

Optional Attachment 2-180915.PDF

Optional Attachment 1-180915.PDF

Declaration of the appointee Director- in Form DIR-2-180915.PDF

Form DIR-12-250815.OCT

Letter of Appointment-250815.PDF

Declaration of the appointee Director- in Form DIR-2-250815.PDF

Optional Attachment 1-250815.PDF

Optional Attachment 2-250815.PDF

Form DIR-12-200215.OCT

Form DIR-11-200215.OCT

Company Information