Directors

Appaji Gangaram Chougule

Director/Designated Partner
almost 3 years ago

Jyoti Appaji Chougle

Director
over 20 years ago

Past Directors

Thilakan Krishnankutty Kuttanparan

Director
over 18 years ago

Manish Ramdinesh Prasad

Director
about 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

List of share holders, debenture holders;-27112019

Form AOC-4-27112019_signed

Form MGT-7-27112019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Form DPT-3-05072019

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

Form AOC-4-25102018_signed

Form DIR-12-26092018_signed

Form DIR-12-25092018_signed

Optional Attachment-(2)-21082018

Optional Attachment-(1)-21082018

Evidence of cessation;-21082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018

Form MGT-7-07122017_signed

Optional Attachment-(1)-29112017

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-07112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017

Form AOC-4-07112017_signed

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.-17072017

Copy of Board or Shareholders? resolution-17072017

Complete record of private placement offers and acceptances in Form PAS-5.-17072017