Directors

Ujwal Bharat Mandlik

Director/Designated Partner
over 2 years ago

Harshapratik Balasaheb Patil

Director/Designated Partner
over 2 years ago

Sagar Sudhirrao Chandre

Director/Designated Partner
over 3 years ago

Past Directors

Dipti Shivram Wadile

Additional Director
over 8 years ago

Shubhada Bhaskar Mane

Additional Director
almost 9 years ago

Satish Vasantrao Ramchandre

Director
about 10 years ago

Satish Damodar Kulkarni

Additional Director
almost 11 years ago

Anant Dattatraya Ghare

Director
over 13 years ago

Santosh Ganesh Ghorpade

Director
over 13 years ago

Documents

List of share holders, debenture holders;-03102020

Optional Attachment-(1)-03102020

Form DIR-12-03102020_signed

Evidence of cessation;-03102020

Notice of resignation;-03102020

Form MGT-7-03102020_signed

Form AOC-4-02102020_signed

Form DIR-12-28092020_signed

Optional Attachment-(1)-28092020

Declaration by first director-28092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020

Directors report as per section 134(3)-25092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020

Form AOC-4-27092020_signed

List of share holders, debenture holders;-19092020

Form MGT-7-19092020_signed

Form ADT-1-15092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020

Copy of the intimation sent by company-15092020

Copy of written consent given by auditor-15092020

Copy of resolution passed by the company-15092020

Directors report as per section 134(3)-15092020

List of share holders, debenture holders;-15092020

Form MGT-7-15092020_signed

Form AOC-4-15092020_signed

Form ADT-3-20092018-signed

Resignation letter-07092018

Optional Attachment-(1)-19092017

Letter of appointment;-19092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092017

Company Information