Directors

Kailas Suresh Thakur

Director/Designated Partner
over 9 years ago

Somanath Suresh Thakur

Director
over 11 years ago

Past Directors

Sandeep Pandit Hulawale

Additional Director
over 10 years ago

Vijay Manoharrao Kulkarni

Director
over 11 years ago

Documents

Form DPT-3-07012021_signed

List of share holders, debenture holders;-16112019

Form MGT-7-16112019_signed

Form DPT-3-30102019-signed

Directors report as per section 134(3)-26102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form ADT-1-28042019_signed

Copy of written consent given by auditor-16042019

Copy of the intimation sent by company-16042019

Copy of resolution passed by the company-16042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

List of share holders, debenture holders;-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form MGT-7-25102018_signed

Form AOC-4-25102018_signed

Form MGT-7-05122017_signed

Form AOC-4-05122017_signed

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-29112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Form DIR-11-16112016_signed

Form DIR-12-16112016_signed

Notice of resignation;-16112016

Optional Attachment-(1)-16112016

Proof of dispatch-16112016

Evidence of cessation;-16112016

Acknowledgement received from company-16112016