Directors

Sheela Jagadish Salunkhe

Director/Designated Partner
over 2 years ago

Sumedha Arjun Naik

Director
over 15 years ago

Past Directors

Arjun Padmakar Naik

Director
over 7 years ago

Jagadish Sadashiv Salunkhe

Director
over 15 years ago

Documents

Form DPT-3-27082020-signed

Form MGT-7-18012020_signed

Form AOC-4-18012020_signed

List of share holders, debenture holders;-17012020

Optional Attachment-(1)-17012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012020

Directors report as per section 134(3)-17012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020

Form DPT-3-30062019

Form ADT-1-15032019_signed

Copy of resolution passed by the company-14032019

Copy of written consent given by auditor-14032019

Copy of the intimation sent by company-14032019

Form DIR-12-22012019_signed

Form MGT-7-22012019_signed

Form AOC-4-22012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019

Directors report as per section 134(3)-21012019

Optional Attachment-(1)-21012019

List of share holders, debenture holders;-21012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012019

Declaration by first director-21012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019

Evidence of cessation;-21012019

Notice of resignation;-21012019

Optional Attachment-(1)-21012019

Form ADT-3-01112018-signed

Resignation letter-21102018

Form DIR-12-10102018_signed

Form DIR-12-09102018_signed