Directors

Suchit Ramkrushna Jadhav

Additional Director
almost 11 years ago

Pandurang Damodar Jathar

Additional Director
almost 11 years ago

Past Directors

Brijesh Amrutbhai Rathod

Additional Director
about 11 years ago

Prasanna Vijay Masurkar

Additional Director
about 11 years ago

Ranjeeta Rajnish Mehan

Director
over 14 years ago

Rajnish Mehan

Director
over 14 years ago

Documents

Form AOC-4-18012019_signed

Form MGT-7-18012019_signed

Optional Attachment-(1)-11012019

List of share holders, debenture holders;-11012019

Directors report as per section 134(3)-11012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019

Form MGT-7-02072018_signed

List of share holders, debenture holders;-29062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018

List of share holders, debenture holders;-27062018

Directors report as per section 134(3)-27062018

Form MGT-7-27062018_signed

Form AOC-4-27062018_signed

Form ADT-1-25062018_signed

Copy of resolution passed by the company-20062018

Copy of the intimation sent by company-20062018

Copy of written consent given by auditor-20062018

Form MGT-14-13042016_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042016

Form AOC-4-030116.OCT

Form MGT-7-311215.OCT

Form INC-22-260915.OCT

Form DIR-12-040415.OCT

Letter of Appointment-040415.PDF

Optional Attachment 1-040415.PDF

Evidence of cessation-040415.PDF

Optional Attachment 2-040415.PDF

Declaration of the appointee Director- in Form DIR-2-040415.PDF

Interest in other entities-040415.PDF

Form DIR-11-181114.OCT

Company Information