Directors

Suresh Maruti Khorate

Director/Designated Partner
over 2 years ago

Amit Veerabhadra Khanapure

Director/Designated Partner
almost 4 years ago

Kiran Shravan Khorate

Director/Designated Partner
over 11 years ago

Past Directors

Vinay Balasaheb Kulkarni

Additional Director
over 8 years ago

Documents

Directors report as per section 134(3)-23062020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062020

List of share holders, debenture holders;-23062020

Form AOC-4-23062020_signed

Form MGT-7-23062020_signed

Notice of resignation;-12062020

Form DIR-12-12062020_signed

Evidence of cessation;-12062020

Form DIR-11-24112019_signed

Acknowledgement received from company-19112019

Notice of resignation filed with the company-19112019

Proof of dispatch-19112019

Form MGT-7-14012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Form AOC-4-29122018_signed

Form MGT-7-09122017_signed

Form DIR-12-05122017_signed

Form AOC-4-05122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017

Optional Attachment-(1)-29112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017

List of share holders, debenture holders;-28112017

Form DIR-12-16052017_signed

Optional Attachment-(1)-08052017

Optional Attachment-(2)-08052017