Past Directors

Rajesh Laxman Nagrale

Director
about 6 years ago

Gokul Rambhaji Kadam

Director
over 19 years ago

Suman Laxmanrao Nagrale

Director
over 19 years ago

Kamal Gokul Kadam

Director
over 20 years ago

Shubhangi Rajesh Nagrale

Director
over 20 years ago

Documents

Form MGT-14-11062020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020

Form AOC-4-22112019_signed

Form MGT-7-22112019_signed

Directors report as per section 134(3)-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

List of share holders, debenture holders;-15112019

Form DIR-12-04112019_signed

Form ADT-1-18102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Optional Attachment-(1)-14102019

Form ADT-1-12102019_signed

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Optional Attachment-(3)-12102019

Optional Attachment-(2)-12102019

Optional Attachment-(1)-12102019

Optional Attachment-(4)-12102019

Copy of written consent given by auditor-12102019

Form ADT-3-01102019_signed

Resignation letter-01102019

Notice of resignation;-16082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019

Evidence of cessation;-16082019

Form DIR-12-16082019_signed

List of share holders, debenture holders;-20122018

Form MGT-7-20122018_signed

Form AOC-4-25102018_signed