Directors

Kranti Vireshwara Rao

Director
about 45 years ago

Past Directors

Yogesh Sharad Vengurlekar

Additional Director
about 4 years ago

Sharad Vithal Vengurlekar

Director
over 6 years ago

Yatin Gurudutt Kakodkar

Additional Director
over 6 years ago

Mahesh Prabhakar Desai

Alternate Director
over 19 years ago

Shashikala Kakodkar

Director
over 37 years ago

Usha Sharad Vengurlekar

Director
about 45 years ago

Documents

Form DIR-12-30062020_signed

Notice of resignation;-23062020

Evidence of cessation;-23062020

List of share holders, debenture holders;-23122019

Form MGT-7-23122019_signed

Supplementary or Test audit report under section 143-30112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Form AOC - 4 CFS-30112019

Form ADT-1-27112019_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-27112019

Copy of written consent given by auditor-27112019

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

Copy of the intimation sent by company-27112019

Copy of resolution passed by the company-27112019

Form DIR-12-27112019_signed

Optional Attachment-(1)-27112019

Interest in other entities;-27112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019

Evidence of cessation;-27112019

Form AOC-4-27112019_signed

Form DIR-12-15062019_signed

Optional Attachment-(1)-15062019

Interest in other entities;-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Form AOC - 4 CFS-01022019_signed

Supplementary or Test audit report under section 143-31012019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31012019

Company Information