Past Directors

Bharat Vishnu Nigudkar

Director
about 8 years ago

Vijaykumar Vasantrao Jagtap

Director
about 8 years ago

Anita Shivaji Shinde

Director
about 13 years ago

Swati Abhay Chaudhari

Additional Director
almost 14 years ago

Preeti Narendra Deo

Director
about 14 years ago

Shripad Machhindra Salunke

Director
over 21 years ago

Documents

Form ADT-3-12042019_signed

Resignation letter-12042019

Notice of resignation filed with the company-19022019

Form DIR-11-19022019_signed

Acknowledgement received from company-19022019

Proof of dispatch-19022019

Notice of resignation filed with the company-18092018

Form DIR-11-18092018_signed

Acknowledgement received from company-18092018

Proof of dispatch-18092018

Form ADT-1-12012018_signed

Optional Attachment-(1)-12012018

Copy of the intimation sent by company-12012018

Copy of written consent given by auditor-12012018

Form ADT-3-14122017-signed

Form AOC-4-10122017_signed

Form MGT-7-09122017_signed

Resignation letter-06122017

Optional Attachment-(1)-30112017

Form DIR-12-30112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

List of share holders, debenture holders;-28112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017

Optional Attachment-(1)-28112017

Directors report as per section 134(3)-28112017

Notice of resignation;-02032017

Letter of appointment;-02032017

Notice of resignation filed with the company-02032017

Evidence of cessation;-02032017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032017

Company Information