Directors

Chirag Rajnikant Sheth

Additional Director
over 3 years ago

Manjushree Nitin Shanbhag

Director
almost 19 years ago

Ramnath Chandar Patil

Managing Director
almost 19 years ago

Sarita Anant Patil

Director
almost 19 years ago

Nitin Bhagirath Shanbhag

Whole Time Director
almost 19 years ago

Charges

22 Crore

06 November 2018

Kotak Mahindra Bank Limited

15 Crore

12 April 2017

Oriental Bank Of Commerce

26 Lak

02 May 2008

Oriental Bank Of Commerce

7 Crore

Documents

Form DPT-3-15092020-signed

List of share holders, debenture holders;-13122019

Copy of MGT-8-13122019

Form MGT-7-13122019_signed

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form AOC-4-26112019_signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Form DPT-3-01072019

Form CHG-1-11122018_signed

Instrument(s) of creation or modification of charge;-11122018

CERTIFICATE OF REGISTRATION OF CHARGE-20181211

Directors report as per section 134(3)-30102018

List of share holders, debenture holders;-30102018

Copy of MGT-8-30102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

Optional Attachment-(1)-30102018

Form MGT-7-30102018_signed

Form AOC-4-30102018_signed

Form ADT-1-23102018_signed

Copy of the intimation sent by company-23102018

Copy of resolution passed by the company-23102018

Copy of written consent given by auditor-23102018

Copy of MGT-8-16112017

List of share holders, debenture holders;-16112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017

Form MGT-7-16112017_signed

Form AOC-4-16112017_signed

Company Information