Directors

Sachin Digambar Narayankar

Director/Designated Partner
over 8 years ago

Ashok Shantaram Vanjari

Director
almost 15 years ago

Rajan Ramrao Belsarkar

Director
over 15 years ago

Past Directors

Shridhar Balkrishna Gandhi

Additional Director
almost 10 years ago

Raj Kumar Rajbhar

Director
over 12 years ago

Anil Santosh More

Additional Director
over 13 years ago

Tukaram Pandurang Sonar

Director
over 15 years ago

Documents

Proof of dispatch-28042017

Optional Attachment-(1)-28042017

Notice of resignation;-28042017

Notice of resignation filed with the company-28042017

Form DIR-12-28042017_signed

Form DIR-11-28042017_signed

Evidence of cessation;-28042017

Acknowledgement received from company-28042017

Optional Attachment-(2)-27032017

Letter of appointment;-27032017

Form DIR-12-27032017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017

Directors report as per section 134(3)-15032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017

List of share holders, debenture holders;-15032017

Form MGT-7-15032017_signed

Form AOC-4-15032017_signed

Form ADT-1-21062016_signed

Copy of written consent given by auditor-21062016

Copy of the intimation sent by company-21062016

Copy of resolution passed by the company-21062016

Form DIR-12-020316.OCT

Evidence of cessation-020316.PDF

Optional Attachment 1-020316.PDF

Optional Attachment 1-010316.PDF

Letter of Appointment-010316.PDF

Optional Attachment 2-010316.PDF

Interest in other entities-010316.PDF

Declaration of the appointee Director- in Form DIR-2-010316.PDF

Optional Attachment 1-181213.PDF

Company Information