Directors

Manisha Vishnu Rane

Director/Designated Partner
over 20 years ago

Ujwala Hemant Rane

Director/Designated Partner
over 20 years ago

Vishnu Rane Shankar

Director/Designated Partner
about 29 years ago

Hemant Shankar Rane

Director/Designated Partner
about 29 years ago

Documents

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Form AOC-4-28112019_signed

Directors report as per section 134(3)-27112019

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

Form DPT-3-27062019

Form ADT-3-15062019_signed

Form ADT-1-15062019_signed

Copy of resolution passed by the company-15062019

Copy of the intimation sent by company-15062019

Optional Attachment-(1)-15062019

Resignation letter-15062019

Copy of written consent given by auditor-15062019

Form MGT-7-29122018_signed

Form AOC-4-27122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

List of share holders, debenture holders;-26122018

Directors report as per section 134(3)-26122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018

Optional Attachment-(1)-07112017

List of share holders, debenture holders;-07112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017

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

Directors report as per section 134(3)-07112017

Form MGT-7-07112017_signed

Form AOC-4-07112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016

List of share holders, debenture holders;-07122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122016