Directors

Pushkar Sharad Pathak

Director
over 2 years ago

Babasaheb Neelkanth Kalyani

Director/Designated Partner
over 2 years ago

Amit Babasaheb Kalyani

Director/Designated Partner
over 2 years ago

Prashant Murmatti

Director/Designated Partner
almost 3 years ago

Sunita Babasaheb Kalyani

Director/Designated Partner
almost 5 years ago

Past Directors

Anant Digambar Chincholkar

Additional Director
over 5 years ago

Suresh Ramrao Rajnale

Director
over 11 years ago

Bharat Vilas Bhor

Director
over 11 years ago

Documents

Form MGT-7-06012021_signed

Optional Attachment-(1)-31122020

Form ADT-1-30122020_signed

Copy of resolution passed by the company-28122020

Copy of the intimation sent by company-28122020

Copy of written consent given by auditor-28122020

Form BEN - 2-24122020_signed

Form BEN - 2-23122020_signed

Declaration under section 90-23122020

Optional Attachment-(1)-23122020

Declaration under section 90-22122020

Declaration under section 90-17122020

Form DIR-12-26112020_signed

Optional Attachment-(1)-25112020

Form DIR-12-17062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020

Evidence of cessation;-16062020

Interest in other entities;-16062020

Notice of resignation;-16062020

Optional Attachment-(1)-16062020

List of share holders, debenture holders;-23112019

Form MGT-7-23112019_signed

Form BEN - 2-22112019_signed

Form DPT-3-21112019-signed

Declaration under section 90-19112019

Optional Attachment-(1)-12112019

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 AOC-4-25102019_signed

List of share holders, debenture holders;-23112018

Company Information