Directors

Rama Arvind Deshpande

Director
over 2 years ago

Mayur Manoj Laxmeshwar

Director
over 7 years ago

Sudha Panditrao Kulkurni

Director
over 44 years ago

Past Directors

Suhas Gajanan Yalagi

Director
over 42 years ago

Anuradha Manoj Laxmeshwar

Director
over 44 years ago

Documents

Form ADT-1-27112019_signed

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

Copy of resolution passed by the company-27112019

Copy of written consent given by auditor-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Directors report as per section 134(3)-27112019

List of share holders, debenture holders;-27112019

Optional Attachment-(1)-27112019

Form AOC-4-27112019_signed

Form MGT-7-27112019_signed

List of share holders, debenture holders;-18122018

Optional Attachment-(1)-18122018

Directors report as per section 134(3)-18122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Form AOC-4-18122018_signed

Form MGT-7-18122018_signed

Form DIR-11-16062018_signed

Form DIR-12-16062018_signed

Notice of resignation filed with the company-13062018

Proof of dispatch-13062018

Optional Attachment-(2)-13062018

Optional Attachment-(1)-13062018

Evidence of cessation;-13062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018

Acknowledgement received from company-13062018

Notice of resignation;-13062018

Form AOC-4-26012018_signed

Form MGT-7-26012018_signed

Optional Attachment-(1)-25012018

Company Information