Directors

Gurudas Hanumant Kamat

Director
about 2 years ago

Past Directors

Santosh Shivram Giri

Additional Director
over 4 years ago

Vishal Vilas Bamane

Additional Director
over 6 years ago

Ashrafali Gulamali Karmali

Director
about 11 years ago

Pooja Gurudas Kamat

Director
about 11 years ago

Documents

Form MGT-7-13122019_signed

List of share holders, debenture holders;-21112019

Optional Attachment-(1)-21112019

Optional Attachment-(2)-21112019

Form AOC-4-02112019_signed

Form DIR-12-01112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Optional Attachment-(2)-25102019

Optional Attachment-(1)-25102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019

Form DIR-12-23102019_signed

Evidence of cessation;-16102019

Notice of resignation;-16102019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Form GNL-2-22052019-signed

Form DIR-12-17052019_signed

Optional Attachment-(4)-16052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019

Optional Attachment-(1)-16052019

Optional Attachment-(3)-16052019

Optional Attachment-(2)-16052019

Optional Attachment-(5)-16052019

Optional Attachment-(1)-30042019

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

List of share holders, debenture holders;-26122018

Company Information