Directors

Unmesh Padmanabh Chafale

Director
almost 27 years ago

Past Directors

Heramb Ramkrishna Damle

Director
about 10 years ago

Niranjan Padhye

Additional Director
over 10 years ago

Hemant Padmanabh Chafale

Managing Director
almost 27 years ago

Documents

Form DPT-3-19102020-signed

Optional Attachment-(1)-30062020

Auditor?s certificate-30062020

Form MGT-7-04122019_signed

List of share holders, debenture holders;-02122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Directors report as per section 134(3)-27112019

Form AOC-4-27112019_signed

Form DPT-3-26062019

Auditor?s certificate-26062019

Directors report as per section 134(3)-30032019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019

List of share holders, debenture holders;-30032019

Form AOC-4-30032019_signed

Form MGT-7-30032019_signed

Evidence of cessation;-19112018

Acknowledgement received from company-19112018

Optional Attachment-(2)-19112018

Optional Attachment-(1)-19112018

Notice of resignation;-19112018

Notice of resignation filed with the company-19112018

Form DIR-12-19112018_signed

Form DIR-11-19112018_signed

Proof of dispatch-19112018

Form AOC-4-10052018_signed

Copies of the utility bills as mentioned above (not older than two months)-09052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018

Copy of board resolution authorizing giving of notice-09052018