Directors

Mayuresh Sakharam Kulkarni

Director/Designated Partner
over 2 years ago

Prabha Prakash Kulkarni

Director/Designated Partner
over 2 years ago

Past Directors

Vikas Bhanudas Sonavale

Director
almost 13 years ago

Documents

Form DPT-3-25092020-signed

Form BEN - 2-25122019_signed

Declaration under section 90-25122019

Form MGT-7-20112019_signed

Form DPT-3-19112019-signed

List of share holders, debenture holders;-18112019

Form AOC-4-18112019_signed

Form ADT-1-16112019_signed

Copy of resolution passed by the company-15112019

Copy of the intimation sent by company-15112019

Copy of written consent given by auditor-15112019

Directors report as per section 134(3)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form DPT-3-20102019-signed

Form ADT-1-06062019_signed

Copy of the intimation sent by company-06062019

Copy of resolution passed by the company-06062019

Copy of written consent given by auditor-06062019

Form AOC-4-11012019_signed

Form MGT-7-11012019_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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Optional Attachment-(1)-28122018

List of share holders, debenture holders;-23112017

Form MGT-7-23112017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017