Directors

Rajendra Arvind Alurkar

Director
over 11 years ago

Past Directors

Dhairyasheel Pralhad Pawar

Additional Director
over 8 years ago

Anita Dharyashil Pawar

Additional Director
over 8 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18062020

Directors report as per section 134(3)-18062020

List of share holders, debenture holders;-18062020

Form AOC-4-18062020_signed

Form MGT-7-18062020_signed

Form DPT-3-15062020-signed

Evidence of cessation;-17022020

Form DIR-12-17022020_signed

Notice of resignation;-17022020

Optional Attachment-(1)-17022020

Form ADT-1-01102018_signed

Form DIR-12-01102018_signed

Form MGT-7-21092018_signed

Form AOC-4-21092018_signed

List of share holders, debenture holders;-24082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018

Directors report as per section 134(3)-24082018

Copy of written consent given by auditor-24082018

Copy of the intimation sent by company-24082018

Copy of resolution passed by the company-24082018

Optional Attachment-(1)-24082018

Form DIR-12-10042017_signed

Form DIR-11-10042017_signed

Notice of resignation filed with the company-03042017

Letter of appointment;-03042017

Evidence of cessation;-03042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042017

Acknowledgement received from company-03042017