Directors

Shubhangi Ramachandra Nagvekar

Director/Designated Partner
almost 4 years ago

Uday Baburao Dhurat

Director
about 19 years ago

Past Directors

Shraddha Uday Dhurat

Director
almost 6 years ago

Samir Gupte

Director
about 9 years ago

Prabhakar Kameshwar Singh

Additional Director
over 12 years ago

Documents

Form DIR-12-12022020_signed

Optional Attachment-(1)-11022020

Optional Attachment-(2)-11022020

Form DIR-12-11022020_signed

Notice of resignation;-11022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020

Evidence of cessation;-11022020

Directors report as per section 134(3)-27012020

List of share holders, debenture holders;-27012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020

Form AOC-4-27012020_signed

Form MGT-7-27012020_signed

Form DPT-3-26072019

Optional Attachment-(1)-26072019

Optional Attachment-(2)-26072019

List of share holders, debenture holders;-29012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012019

Directors report as per section 134(3)-29012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019

Form AOC-4-29012019_signed

Form MGT-7-29012019_signed

Form DIR-12-13052018_signed

Notice of resignation;-13052018

Evidence of cessation;-13052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018

Directors report as per section 134(3)-09052018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09052018

List of share holders, debenture holders;-09052018

Form AOC-4-09052018_signed

Form MGT-7-09052018_signed

Company Information