Directors

Arun Shankarrao Shahane

Director
almost 3 years ago

Rahul Dnyaneshwar Gandhare

Additional Director
almost 9 years ago

Devendra P Deogade

Director
about 14 years ago

Past Directors

Ravindra Gogte Prabhakarrao

Director
almost 14 years ago

Arun Ramchandra Dhomne

Director
almost 14 years ago

Shweta Hukumchand Balpande

Director
about 14 years ago

Hukumchand Kanchanrao Balpande

Managing Director
about 14 years ago

Documents

Form ADT-1-05022020_signed

Form AOC-4-05022020_signed

Form MGT-7-05022020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020

Copy of resolution passed by the company-29012020

Copy of written consent given by auditor-29012020

Directors report as per section 134(3)-29012020

List of share holders, debenture holders;-29012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Evidence of cessation;-14062019

Form DIR-12-14062019_signed

Notice of resignation;-14062019

Form AOC-4-08012019_signed

Form MGT-7-08012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Form ADT-1-30042018_signed

Form e-CODS-30042018_signed

Form 66-30042018_signed

Form AOC-4-30042018_signed

Form MGT-7-30042018_signed

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28042018

Form 23AC-28042018_signed

Form 23ACA-28042018_signed

Form 20B-28042018_signed

Form 20B-26042018_signed

List of share holders, debenture holders;-25042018

List of share holders, debenture holders;-23042018

Directors report as per section 134(3)-23042018

Company Information