Directors

Sandeep Chandrakant Patel

Director
almost 3 years ago

Past Directors

Shirish Madhukar Deshpande

Additional Director
over 6 years ago

Madhukar Vinayak Deshpande

Director
over 32 years ago

Documents

Form DPT-3-23122020_signed

Form DIR-12-16112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019

List of share holders, debenture holders;-18102019

Directors report as per section 134(3)-18102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form AOC-4-18102019_signed

Form MGT-7-18102019_signed

Form DPT-3-28062019

Form ADT-1-19052019_signed

Copy of resolution passed by the company-23042019

Copy of written consent given by auditor-23042019

Form DIR-12-30032019_signed

Notice of resignation;-30032019

Evidence of cessation;-30032019

Interest in other entities;-27032019

Form DIR-12-27032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019

Optional Attachment-(1)-27032019

List of share holders, debenture holders;-03122018

Form MGT-7-03122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018

Directors report as per section 134(3)-29112018

Form AOC-4-29112018_signed

Copy of the intimation sent by company-09112017

Optional Attachment-(1)-09112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017

Form MGT-7-09112017_signed