Past Directors

Devendra Janardan Dixit

Additional Director
over 5 years ago

Kishor Pralhad Renge

Additional Director
about 9 years ago

Rajeev Shamsundar Joshi

Director
about 9 years ago

Harshal Raghavendra Joshi

Director
about 10 years ago

Viraj Gaurishankar Kalyani

Director
about 14 years ago

Rohini Gaurishankar Kalyani

Director
about 14 years ago

Sheetal Gaurishankar Kalyani

Additional Director
almost 16 years ago

Sulochana Neelkanth Kalyani

Director
almost 29 years ago

Gaurishankar Neelkanth Kalyani

Director
over 32 years ago

Documents

Form DIR-12-29102020_signed

Optional Attachment-(1)-23102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020

Interest in other entities;-23102020

Evidence of cessation;-23102020

Notice of resignation;-23102020

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

Form MGT-7-21122018_signed

Form AOC-4-21122018_signed

Directors report as per section 134(3)-20122018

List of share holders, debenture holders;-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Form DIR-12-06122017_signed

Form MGT-7-06122017_signed

Form AOC-4-06122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017

List of share holders, debenture holders;-30112017

Directors report as per section 134(3)-30112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112017

Letter of appointment;-30112017

Form DIR-12-19072017_signed

Notice of resignation;-15072017

Letter of appointment;-15072017

Optional Attachment-(1)-15072017

Evidence of cessation;-15072017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072017

Company Information