Directors

Sudhir Gangadhar Pathak

Director
over 2 years ago

Balram Ramchandra Yerme

Director/Designated Partner
almost 3 years ago

Rajesh Babulal Pande

Director/Designated Partner
about 7 years ago

Ganesh Vinayak Joshi

Director
over 14 years ago

Satish Kashinath Marathe

Director/Designated Partner
over 14 years ago

Past Directors

Vinayak Balkrishna Kshirsagar

Director
over 8 years ago

Documents

Optional Attachment-(1)-18122020

Form DIR-12-18122020_signed

Optional Attachment-(2)-18122020

Evidence of cessation;-18122020

Notice of resignation;-18122020

Form MGT-7-17012020_signed

List of share holders, debenture holders;-16012020

Form AOC-4-07122019_signed

Directors report as per section 134(3)-30112019

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

Form DPT-3-25102019-signed

Form ADT-1-15102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Form PAS-3-27122018_signed

Directors report as per section 134(3)-27122018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Copy of Board or Shareholders? resolution-27122018

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Form AOC-4-27122018_signed

Form DIR-12-18122018_signed

Optional Attachment-(1)-13122018

Optional Attachment-(2)-13122018

Interest in other entities;-13122018

Optional Attachment-(4)-13122018

Declaration by first director-13122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018

Company Information