Directors

Narendra Harishchandra Khochere

Director/Designated Partner
about 3 years ago

Yatin Krishnakumar Potdar

Additional Director
about 3 years ago

Past Directors

Aditya Shekhar Kulkarni

Director
almost 13 years ago

Shekhar Madhukar Kulkarni

Director
almost 13 years ago

Documents

Form MGT-7-23122019_signed

List of share holders, debenture holders;-16122019

Form AOC-4-31102019_signed

Directors report as per section 134(3)-26102019

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

Form AOC-4-04012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-20122018

Form MGT-7-20122018_signed

Form ADT-1-12102018_signed

Copy of resolution passed by the company-12102018

Copy of the intimation sent by company-12102018

Copy of written consent given by auditor-12102018

Optional Attachment-(1)-12102018

Form AOC-4-02122017_signed

Directors report as per section 134(3)-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017

List of share holders, debenture holders;-23112017

Form MGT-7-23112017_signed

Form ADT-1-13102017_signed

Copy of written consent given by auditor-12102017

Copy of the intimation sent by company-12102017

Copy of resolution passed by the company-12102017

List of share holders, debenture holders;-27112016

Form MGT-7-27112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016

Form AOC-4-25112016