Directors

Sharda Girish Chaudhari

Director/Designated Partner
over 2 years ago

Yogesh Prakash Patil

Director/Designated Partner
almost 5 years ago

Past Directors

Vijay Murlidhar Firke

Director
almost 5 years ago

Minakshi Dayaram Chaudhari

Director
over 8 years ago

Bhalchandra Vijayanand Desale

Additional Director
over 9 years ago

Girish Dayaram Chaudhari

Director
about 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019

Form DIR-12-13122019_signed

Optional Attachment-(1)-13122019

Optional Attachment-(2)-13122019

Optional Attachment-(3)-13122019

List of share holders, debenture holders;-10102019

Directors report as per section 134(3)-10102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

Form MGT-7-10102019_signed

Form AOC-4-10102019_signed

Form ADT-1-27082018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018

Copy of resolution passed by the company-27082018

Copy of the intimation sent by company-27082018

Copy of written consent given by auditor-27082018

List of share holders, debenture holders;-27082018

Optional Attachment-(1)-27082018

Directors report as per section 134(3)-27082018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27082018

Form AOC-4-27082018_signed

Form MGT-7-27082018_signed

Form ADT-3-24052018-signed

Form ADT-1-19052018_signed

Optional Attachment-(1)-18052018

Copy of written consent given by auditor-18052018

Copy of the intimation sent by company-18052018

Copy of resolution passed by the company-18052018

Optional Attachment-(2)-18052018

Resignation letter-17052018

Form MGT-7-08122017_signed

Company Information