Directors

Ameet Bira Rupnar

Director/Designated Partner
about 6 years ago

Rajabhau Ananda Rupnar

Director
almost 15 years ago

Past Directors

Dadasaheb Vitthal Padwalkar

Director
about 8 years ago

Neelvarna Bira Rupnar

Additional Director
almost 15 years ago

Bira Ananda Rupnar

Director
almost 15 years ago

Documents

Directors report as per section 134(3)-28022020

List of share holders, debenture holders;-28022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020

Form AOC-4-28022020_signed

Form MGT-7-28022020_signed

Form DIR-12-27022020_signed

Optional Attachment-(1)-26022020

Notice of resignation;-25022020

Optional Attachment-(1)-25022020

Form DIR-12-25022020_signed

Evidence of cessation;-25022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020

Form DPT-3-06112019-signed

Form ADT-1-21052019_signed

Optional Attachment-(2)-21052019

Optional Attachment-(1)-21052019

Copy of written consent given by auditor-21052019

Copy of resolution passed by the company-21052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Directors report as per section 134(3)-24102018

Form AOC-4-24102018_signed

List of share holders, debenture holders;-22102018

Form MGT-7-22102018_signed

Directors report as per section 134(3)-07042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018

Declaration by first director-07042018

Form DIR-12-07042018_signed

Form AOC-4-07042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018

Form AOC-4-20022018_signed

Company Information