Directors

Rajendra Shankarrao Ghadge

Director
about 9 years ago

Ajay Pandurang Kangralkar

Director
about 11 years ago

Past Directors

Gajanan Patkar

Director
over 17 years ago

Shivaji Shankar Kale

Director
about 20 years ago

Sunetra Ajit Pawar

Director
about 20 years ago

Documents

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

List of share holders, debenture holders;-29102018

Form AOC-4-29102018_signed

Form MGT-7-29102018_signed

Form MGT-14-25102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018

Form AOC-4-06032018_signed

Form MGT-7-06032018_signed

List of share holders, debenture holders;-28022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018

Directors report as per section 134(3)-28022018

Directors report as per section 134(3)-21012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017

List of share holders, debenture holders;-21012017

Form MGT-7-21012017_signed

Form AOC-4-21012017_signed

Form DIR-12-19112016_signed

Optional Attachment-(1)-19112016

Optional Attachment-(1)-05072016

Optional Attachment-(2)-05072016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072016

Letter of appointment;-05072016

Form DIR-12-05072016_signed

Interest in other entities;-05072016

Notice of resignation;-05072016

Evidence of cessation;-05072016

Notice of resignation filed with the company-03072016

Proof of dispatch-03072016

Acknowledgement received from company-03072016

Company Information