Past Directors

Bhaskar Pajave Gunaji

Additional Director
over 3 years ago

Joseph Michael Dabre

Additional Director
over 6 years ago

Parag Darekar

Director
about 14 years ago

Dhoundu Bhagawan Chawan

Director
about 14 years ago

Hiralal Moolchand Bafna

Director
over 18 years ago

Lekhraj Jasraj Jain

Director
over 18 years ago

Documents

Form ADT-1-24122020

-24122020

Copy of written consent given by auditor-24122020

List of share holders, debenture holders;-24122020

Approval letter for extension of AGM;-24122020

Copy of resolution passed by the company-24122020

Form MGT-7-24122020

Form MGT-7-23102019_signed

Form DIR-12-21102019_signed

Form AOC-4-21102019_signed

List of share holders, debenture holders;-16102019

Directors report as per section 134(3)-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Form DIR-12-18052019_signed

Declaration by first director-23042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019

Evidence of cessation;-23042019

Interest in other entities;-23042019

Notice of resignation;-23042019

Form MGT-7-25032019_signed

Form ADT-1-22032019_signed

Copy of resolution passed by the company-22032019

Copy of written consent given by auditor-22032019

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22032019

List of share holders, debenture holders;-22032019

Directors report as per section 134(3)-22032019

Optional Attachment-(1)-22032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019

Form AOC-4-22032019_signed

Form 23AC-22032019_signed

Company Information