Directors

Kalpana Sanjay Padode

Director/Designated Partner
over 2 years ago

Nitin Nathuram Sawant

Director/Designated Partner
almost 3 years ago

Past Directors

Ganesh Ravindra Pawar

Additional Director
over 9 years ago

Avinash Vasudeo Thakur

Director
about 15 years ago

Tarun Gajrajsingh Pal

Additional Director
over 15 years ago

Pratap Vijaysingh Padode

Director
over 31 years ago

Documents

Notice of resignation;-30012020

Optional Attachment-(1)-30012020

Form DIR-12-30012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020

Evidence of cessation;-30012020

Interest in other entities;-30012020

Directors report as per section 134(3)-11112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Form AOC-4-11112019_signed

List of share holders, debenture holders;-09112019

Form MGT-7-09112019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-06062019_signed

Copy of written consent given by auditor-06062019

Optional Attachment-(2)-06062019

Copy of resolution passed by the company-06062019

Optional Attachment-(1)-06062019

List of share holders, debenture holders;-29112018

Directors report as per section 134(3)-29112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018

Form AOC-4-29112018_signed

Form MGT-7-29112018_signed

Directors report as per section 134(3)-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Form AOC-4-25112017_signed

Form MGT-7-23112017_signed

List of share holders, debenture holders;-21112017

Company Information