Directors

Ravindra Mahadu Khokrale

Director
over 2 years ago

Vaibhav Khandge

Director/Designated Partner
about 6 years ago

Dnyandeo Ranganath Dumbre

Director
almost 12 years ago

Past Directors

Ram Ji Pandey

Additional Director
almost 10 years ago

Vidya Bhor Shamkant

Director
almost 12 years ago

Documents

Form ADT-1-18062020_signed

Copy of written consent given by auditor-18062020

List of share holders, debenture holders;-18062020

Directors report as per section 134(3)-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

Copy of the intimation sent by company-18062020

Copy of resolution passed by the company-18062020

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

Optional Attachment-(2)-18062020

Optional Attachment-(1)-18062020

Form DIR-12-18062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020

Form AOC-4-18062020_signed

Form MGT-7-18062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020

Evidence of cessation;-07012020

Form DIR-12-07012020_signed

Notice of resignation;-07012020

Optional Attachment-(1)-07012020

List of share holders, debenture holders;-03012020

Directors report as per section 134(3)-03012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020

Form AOC-4-03012020_signed

Form MGT-7-03012020_signed

Form DIR-11-28092018_signed

Notice of resignation filed with the company-28092018

Proof of dispatch-28092018

Optional Attachment-(1)-28092018

Form MGT-7-21112017_signed

Company Information