Directors

Santosh Tukaram Badal

Director
over 2 years ago

Kailas Ajinath Adling

Director
over 2 years ago

Mahesh Marotrao Bhople

Director
almost 3 years ago

Past Directors

Amin Mehndi Budhwani

Director Appointed In Casual Vacancy
over 3 years ago

Pooja Hanmanlu Yalmalwar

Director
almost 6 years ago

Prashant Subhash Gadewad

Director
over 11 years ago

Documents

Form ADT-1-14092020_signed

Copy of written consent given by auditor-11092020

Copy of the intimation sent by company-11092020

Copy of resolution passed by the company-11092020

Form DIR-11-06012020_signed

Proof of dispatch-03012020

Acknowledgement received from company-03012020

Form DIR-12-03012020_signed

Notice of resignation filed with the company-03012020

Optional Attachment-(1)-03012020

Declaration by first director-02012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020

Evidence of cessation;-02012020

Optional Attachment-(1)-02012020

Optional Attachment-(2)-02012020

Notice of resignation;-02012020

Form AOC-4-29112019_signed

Form MGT-7-29112019_signed

Optional Attachment-(2)-25112019

Optional Attachment-(1)-25112019

List of share holders, debenture holders;-25112019

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

Directors report as per section 134(3)-25112019

Form DPT-3-03112019-signed

Auditor?s certificate-30062019

Form AOC-4-17052019_signed

Form MGT-7-17052019_signed

Form MGT-7-15052019_signed

Form AOC-4-15052019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052019

Company Information