Directors

Soham Ranjan Gopale

Director/Designated Partner
over 2 years ago

Ranjan Tabaji Gopale

Additional Director
almost 5 years ago

Swapnil Narayan Phodase

Director/Designated Partner
almost 6 years ago

Ram Parsharam Bhosale

Director
over 13 years ago

Past Directors

Arti Kumar Rai

Director
about 10 years ago

Kumar Nanak Rai

Director
over 13 years ago

Documents

Form MGT-14-27102020_signed

Form ADT-3-27102020_signed

Form ADT-1-27102020_signed

Copy of written consent given by auditor-27102020

Copy of resolution passed by the company-27102020

Copy of the intimation sent by company-27102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020

Resignation letter-27102020

Acknowledgement received from company-08102020

Form DIR-11-08102020_signed

Notice of resignation filed with the company-08102020

Proof of dispatch-08102020

Form DIR-12-07032020_signed

Optional Attachment-(1)-07032020

Optional Attachment-(2)-07032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-15122019_signed

Form ADT-1-02122019_signed

Form ADT-3-02122019_signed

Directors report as per section 134(3)-30112019

Optional Attachment-(1)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Optional Attachment-(2)-30112019