Directors

Jayshree Sameer Chandurkar

Director/Designated Partner
over 2 years ago

Sameer Madhukar Chandurkar

Director/Designated Partner
over 2 years ago

Past Directors

Madhukar Ramchandra Chandurkar

Director
over 34 years ago

Documents

Form DPT-3-17092020-signed

Form MGT-7-20112019_signed

List of share holders, debenture holders;-14112019

Form AOC-4-08112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019

Directors report as per section 134(3)-07112019

Form DPT-3-30062019

List of share holders, debenture holders;-23102018

Directors report as per section 134(3)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018

Form DIR-12-23102018_signed

Form AOC-4-23102018_signed

Form MGT-7-23102018_signed

Optional Attachment-(1)-29122017

Letter of appointment;-29122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017

Form DIR-12-29122017_signed

Interest in other entities;-29122017

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

Form ADT-1-25102017_signed

Copy of written consent given by auditor-25102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017

Directors report as per section 134(3)-25102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Copy of the intimation sent by company-25102017

Copy of resolution passed by the company-25102017