Directors

Meghana Prasad Deshpande

Director/Designated Partner
over 2 years ago

Vijayendra Vasantrao Gokak

Director/Designated Partner
almost 3 years ago

Prasad Raghunath Deshpande

Director/Designated Partner
almost 3 years ago

Prashant Raghunath Deshpande

Additional Director
over 10 years ago

Past Directors

Radha Raghunath Deshpande

Director
over 22 years ago

Documents

Form DIR-12-04042021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020

Form DIR-12-09122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020

Evidence of cessation;-28102020

Interest in other entities;-28102020

Optional Attachment-(1)-28102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020

Evidence of cessation;-25022020

Form DIR-12-25022020_signed

Notice of resignation;-25022020

Form ADT-1-19112019_signed

Form AOC-4-19112019_signed

Form MGT-7-19112019_signed

Copy of written consent given by auditor-18112019

Copy of resolution passed by the company-18112019

Directors report as per section 134(3)-18112019

List of share holders, debenture holders;-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

List of share holders, debenture holders;-30102018

Directors report as per section 134(3)-30102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

Form AOC-4-30102018_signed

Form MGT-7-30102018_signed

Form AOC-4-04122017_signed

Form MGT-7-04122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Directors report as per section 134(3)-27112017

List of share holders, debenture holders;-27112017

Form MGT-7-25112016_signed

Company Information