Directors

Amey Mahesh Shirodkar

Director/Designated Partner
about 6 years ago

Mahesh Purushottam Shirodkar

Individual Promoter
over 10 years ago

Past Directors

Pranita Ashvin Patil

Director
about 9 years ago

Balasaheb Sadashiv Budruk

Additional Director
over 9 years ago

Narayan Sabaji Somaji

Additional Director
almost 13 years ago

Shambhu Narayan Prasad

Director
over 13 years ago

Andre Leavers

Director
over 13 years ago

Documents

Form MGT-7-20122019_signed

List of share holders, debenture holders;-19122019

Form AOC-4-19112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Directors report as per section 134(3)-18112019

Form DIR-12-11112019_signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Form DIR-12-13092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092019

Form DPT-3-26062019

Form ADT-1-23052019_signed

Copy of written consent given by auditor-22052019

Copy of resolution passed by the company-22052019

Evidence of cessation;-05042019

Notice of resignation;-05042019

Form DIR-12-05042019_signed

Form MR-1-31012019-signed

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Form AOC-4-07122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018

Directors report as per section 134(3)-01122018

Form MGT-14-01112018_signed

Optional Attachment-(1)-27102018

Copy of shareholders resolution-27102018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -27102018

Company Information