Directors

Pramod Hari Lele

Director/Designated Partner
about 2 years ago

Deepak Keshav Ghaisas

Director/Designated Partner
over 2 years ago

Shailesh Vishwas Gadre

Director
over 15 years ago

Past Directors

Ramkumar Akella

Additional Director
over 8 years ago

Adheet Gogate

Managing Director
over 15 years ago

Documents

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

List of share holders, debenture holders;-24102019

Form AOC-4-24102019_signed

Form MGT-7-24102019_signed

Form DIR-11-23082019_signed

Evidence of cessation;-23082019

Form DIR-12-23082019_signed

Notice of resignation;-23082019

Notice of resignation filed with the company-23082019

Proof of dispatch-23082019

Acknowledgement received from company-23082019

Form BEN - 2-27072019_signed

Declaration under section 90-27072019

Form DPT-3-30062019

Form MSME FORM I-30052019_signed

Form DIR-12-12012019_signed

Form AOC-4-12012019_signed

Form MGT-7-12012019_signed

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Optional Attachment-(1)-28122018

Directors report as per section 134(3)-18112017

List of share holders, debenture holders;-18112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017

Form AOC-4-18112017_signed

Form MGT-7-18112017_signed

Form DIR-12-08092017_signed

Company Information