Directors

Abhay Bapusaheb Phatangare

Director
over 6 years ago

Past Directors

Pravin Shrikant Kaulgud

Director
almost 8 years ago

Amol Vilas Kulkarni

Additional Director
about 9 years ago

Ravindra Rakhamaji Sinare

Additional Director
over 9 years ago

Debashish Dash

Director
about 11 years ago

Dhavalkumar Dhulappa Gat

Director
about 11 years ago

Documents

Form DPT-3-31102019-signed

Directors report as per section 134(3)-11072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019

List of share holders, debenture holders;-11072019

Optional Attachment-(1)-11072019

Notice of resignation;-11072019

Evidence of cessation;-11072019

Form DIR-12-11072019_signed

Form AOC-4-11072019_signed

Form MGT-7-11072019_signed

Form DIR-12-18052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019

Optional Attachment-(3)-23042019

Declaration by first director-23042019

Optional Attachment-(1)-23042019

Optional Attachment-(2)-23042019

Form AOC-4-05112018_signed

Form MGT-7-05112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

List of share holders, debenture holders;-28102018

Directors report as per section 134(3)-28102018

Acknowledgement received from company-06042018

Form DIR-11-06042018_signed

Notice of resignation filed with the company-06042018

Proof of dispatch-06042018

Optional Attachment-(2)-31032018

Optional Attachment-(4)-31032018

Optional Attachment-(1)-31032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018

Form DIR-12-31032018_signed

Company Information