Directors

Mukesh Ashok Kolhe

Director
about 5 years ago

Pankaj Pralhad Chaudhari

Director/Designated Partner
about 5 years ago

Chandrashekhar Arun Chaudhari

Director
over 8 years ago

Kiran Giradhar Chaudhari

Director
over 11 years ago

Kanchan Kundan Dhake

Director/Designated Partner
over 11 years ago

Past Directors

Kundan Dattatray Dhake

Director
over 11 years ago

Documents

Directors report as per section 134(3)-23122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020

List of share holders, debenture holders;-23122020

Form MGT-7-23122020_signed

Form AOC-4-23122020_signed

Form MGT-7-19122020_signed

Form AOC-4-19122020_signed

List of share holders, debenture holders;-16122020

Directors report as per section 134(3)-16122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020

Optional Attachment-(1)-15122020

Form DIR-12-15122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020

Declaration by first director-18122018

Form DIR-12-18122018_signed

Interest in other entities;-18122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022017

Directors report as per section 134(3)-11022017

List of share holders, debenture holders;-11022017

Form AOC-4-11022017_signed

Form MGT-7-11022017_signed

Form ADT-1-07022017_signed

Copy of resolution passed by the company-07022017

Copy of written consent given by auditor-07022017

Copy of the intimation sent by company-07022017

Optional Attachment 3-230115.PDF

Optional Attachment 4-230115.PDF

Specimen signature in form 2.10-230115.PDF

Optional Attachment 1-230115.PDF

Company Information