Directors

Meghana Prasad Deshpande

Director
almost 5 years ago

Vijayendra Vasantrao Gokak

Director
about 5 years ago

Prashant Raghunath Deshpande

Director
over 19 years ago

Prasad Raghunath Deshpande

Director
over 20 years ago

Radha Raghunath Deshpande

Director
over 20 years ago

Documents

Form DIR-12-04042021_signed

Form DIR-12-09122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020

Evidence of cessation;-28102020

Interest in other entities;-28102020

Optional Attachment-(1)-28102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020

Form DIR-12-01062020_signed

Notice of resignation;-01062020

Evidence of cessation;-01062020

Form ADT-1-19112019_signed

Form AOC-4-19112019_signed

Form MGT-7-19112019_signed

Copy of resolution passed by the company-18112019

Directors report as per section 134(3)-18112019

Details of other Entity(s)-18112019

Copy of written consent given by auditor-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Company CSR policy as per section 135(4)-18112019

List of share holders, debenture holders;-18112019

Company CSR policy as per section 135(4)-09112018

Directors report as per section 134(3)-09112018

List of share holders, debenture holders;-09112018

Details of other Entity(s)-09112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018

Form AOC-4-09112018_signed

Form MGT-7-09112018_signed

Form AOC-4-04122017_signed

Form MGT-7-01122017_signed