Directors

Meena Shrikant Karmarkar

Director/Designated Partner
over 9 years ago

Past Directors

Chinmoye Chatterjee Banerjee

Additional Director
almost 10 years ago

Shivanand Sudhakar Gokhale

Additional Director
almost 10 years ago

Ashok Narayan Todkar

Director
over 11 years ago

Ramesh Ramchandra Kumbhar

Director
over 11 years ago

Documents

Form MGT-14-24092018_signed

Optional Attachment-(1)-31082018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082018

Form ADT-1-29072017_signed

Optional Attachment-(1)-29072017

Copy of written consent given by auditor-29072017

Copy of the intimation sent by company-29072017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042017

Form DIR-12-29042017_signed

Letter of appointment;-29042017

Form ADT-1-10042017_signed

Copy of resolution passed by the company-10042017

Copy of the intimation sent by company-10042017

Copy of written consent given by auditor-10042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052016

Letter of appointment;-25052016

Form DIR-12-25052016_signed

Directors report as per section 134(3)-12042016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042016

Form AOC-4-12042016_signed

Interest in other entities;-07042016

Letter of appointment;-07042016

Notice of resignation;-07042016

Form DIR-12-07042016_signed

Evidence of cessation;-07042016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042016

-04042016

Form DIR-11-04042016_signed

Interest in other entities-210316.PDF

Interest in other entities-200316.PDF

Company Information