Directors

Susmita Radhakrishna Vikhepatil

Director/Designated Partner
over 10 years ago

Aratidevi Amit Kunjir

Director
over 10 years ago

Bhaskar Sidram Mane

Director
over 13 years ago

Ganesh Bhaskarrao Mane Deshmukh

Director
over 13 years ago

Documents

Form MGT-7-07012020_signed

List of share holders, debenture holders;-31122019

Form ADT-1-07122019_signed

Form AOC-4-07122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Copy of written consent given by auditor-30112019

Copy of resolution passed by the company-30112019

Form MGT-7-27122018_signed

Form AOC-4-27122018_signed

List of share holders, debenture holders;-26122018

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form AOC-4-30112017_signed

Form MGT-7-30112017_signed

List of share holders, debenture holders;-27112017

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017

Directors report as per section 134(3)-27112017

Acknowledgement received from company-06102017

Form DIR-11-06102017_signed

Notice of resignation filed with the company-06102017

Proof of dispatch-06102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102017

Directors report as per section 134(3)-01102017

List of share holders, debenture holders;-01102017

Optional Attachment-(1)-01102017

Form AOC-4-01102017_signed