Directors

Pramod Anand Naralkar

Director/Designated Partner
over 2 years ago

Rajiv Nandkumar Deshpande

Director
almost 3 years ago

Sudarshan Hari Ranade

Director
over 21 years ago

Past Directors

Satish Suresh Shivarkar

Additional Director
about 11 years ago

Documents

Form MSME FORM I-28102020_signed

Form BEN - 2-10092020_signed

Declaration under section 90-09092020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form AOC-4-13122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Form DPT-3-13072019-signed

Optional Attachment-(1)-14062019

Form DIR-12-14062019_signed

Form ADT-1-11062019_signed

Copy of resolution passed by the company-11062019

Copy of written consent given by auditor-11062019

Form MGT-14-03052019-signed

Form PAS-3-12042019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12042019

Copy of Board or Shareholders? resolution-12042019

Optional Attachment-(2)-12042019

Optional Attachment-(1)-12042019

Form SH-7-09042019-signed

Altered memorandum of association-08042019

Optional Attachment-(1)-08042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019

Copy of the resolution for alteration of capital;-08042019

Altered articles of association-08042019