Directors

Satish Ramchandra Baniya

Director/Designated Partner
about 6 years ago

Past Directors

Karan Satish Dalavi

Additional Director
about 9 years ago

Hemant Mukund Kale

Director
about 10 years ago

Nikhil Hemant Kale

Director
almost 12 years ago

Balakrishna Achuthan Nair

Director
over 12 years ago

Documents

Form AOC-4-31032021_signed

Form DIR-12-09012021_signed

Form ADT-1-04012021_signed

Directors report as per section 134(3)-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

List of share holders, debenture holders;-31122020

Form DIR-12-31122020

Form MGT-7-31122020

Copy of the intimation sent by company-30122020

Copy of written consent given by auditor-30122020

Copy of resolution passed by the company-30122020

Form ADT-1-29122020_signed

Copy of written consent given by auditor-29122020

Copy of the intimation sent by company-29122020

Copy of resolution passed by the company-29122020

Notice of resignation;-29122020

Evidence of cessation;-29122020

Form DIR-11-29122020_signed

Notice of resignation filed with the company-29122020

Acknowledgement received from company-29122020

Optional Attachment-(1)-29122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020

Proof of dispatch-29122020

Optional Attachment-(2)-29122020

Form ADT-3-26122020_signed

Resignation letter-26122020

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

Optional Attachment-(3)-29122018

Directors report as per section 134(3)-29122018

Company Information