Directors

Ramchandra Shankar Sakpal

Director/Designated Partner
over 7 years ago

Sanjay Prabhakar Wanarkar

Director
almost 10 years ago

Anuradha Unmesh Beri

Director
over 10 years ago

Anand Mahadev Satelkar

Director
over 20 years ago

Jagdish Shrikrishna Chitre

Director
about 30 years ago

Documents

Form DIR-12-22052018_signed

Form DIR-11-22052018_signed

Proof of dispatch-21052018

Optional Attachment-(3)-21052018

Acknowledgement received from company-21052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018

Evidence of cessation;-21052018

Notice of resignation filed with the company-21052018

Notice of resignation;-21052018

Optional Attachment-(1)-21052018

Optional Attachment-(2)-21052018

Form AOC-4-19042018_signed

Directors report as per section 134(3)-13042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018

Form DIR-11-280216.OCT

Form DIR-12-260216.OCT

Evidence of cessation-250216.PDF

Form DIR-12-210216.OCT

Letter of Appointment-200216.PDF

Optional Attachment 2-200216.PDF

Optional Attachment 1-200216.PDF

Declaration of the appointee Director- in Form DIR-2-200216.PDF

Form23AC-310815 for the FY ending on-310310.OCT

Form23AC-310815 for the FY ending on-310313.OCT

Form23AC-310815 for the FY ending on-310312.OCT

Form23AC-310815 for the FY ending on-310314.OCT

Form23AC-310815 for the FY ending on-310311.OCT

Form DIR-12-270815.OCT

Evidence of cessation-260815.PDF

Declaration by the first director-260815.PDF