Directors

Abhijit Raghunath Sonar

Director/Designated Partner
almost 5 years ago

Past Directors

Raghunath Nanasaheb Sonar

Director
about 14 years ago

Aniket Raghunath Sonar

Additional Director
almost 15 years ago

Smita Sandeep Desai

Director
over 15 years ago

Sandeep Krishnakumar Desai

Director
over 18 years ago

Documents

Form DIR-12-28122020_signed

Evidence of cessation;-28122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020

Optional Attachment-(1)-28122020

Form ADT-1-22122020_signed

Form AOC-4-22122020_signed

Form MGT-7-22122020_signed

Copy of resolution passed by the company-18122020

Copy of the intimation sent by company-18122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020

Approval letter of extension of financial year or AGM-18122020

Approval letter for extension of AGM;-18122020

Directors report as per section 134(3)-18122020

Copy of written consent given by auditor-18122020

List of share holders, debenture holders;-18122020

List of share holders, debenture holders;-25102019

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form MGT-7-25102019_signed

Form AOC-4-25102019_signed

List of share holders, debenture holders;-19112018

Form MGT-7-19112018_signed

Directors report as per section 134(3)-20102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Form AOC-4-20102018_signed

Directors report as per section 134(3)-17102017

List of share holders, debenture holders;-17102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017

Form MGT-7-17102017_signed

Form AOC-4-17102017_signed

Company Information