Directors

Pratap Gopal Ubhe

Additional Director
about 10 years ago

Vaishali Dinesh Kalkumbe

Director
over 15 years ago

Past Directors

Dinesh Sumitra Kalkumbe

Director
over 15 years ago

Documents

Form MGT-7-08122019_signed

List of share holders, debenture holders;-02122019

Form AOC-4-28112019_signed

Directors report as per section 134(3)-24112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019

Form AOC-4-18012019_signed

Form MGT-7-03012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017

Directors report as per section 134(3)-17112017

List of share holders, debenture holders;-17112017

Form AOC-4-17112017_signed

Form MGT-7-17112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016

List of share holders, debenture holders;-25102016

Directors report as per section 134(3)-25102016

Form AOC-4-25102016

Form MGT-7-25102016_signed

Letter of appointment;-03102016

Form DIR-12-03102016_signed

Evidence of cessation;-03102016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102016

Form AOC-4-061115.OCT

Form MGT-7-051115.OCT

Form ADT-1-311015.OCT

FormSchV-061114 for the FY ending on-310314.OCT