Directors

Suvarnalata Muralidhar Kulkarni

Director/Designated Partner
over 6 years ago

Praveenkumar Muralidhar Kulkarni

Director
about 12 years ago

Past Directors

Pavan Mohanlal Bhandari

Director
over 10 years ago

Sanjay Balkrishna Kothale

Director
about 12 years ago

Documents

Form AOC-4-24112019_signed

Form MGT-7-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019

Directors report as per section 134(3)-15112019

List of share holders, debenture holders;-15112019

Optional Attachment-(1)-15112019

Optional Attachment-(2)-15112019

Form DIR-12-12112019_signed

Optional Attachment-(1)-12112019

Form DPT-3-31072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018

Directors report as per section 134(3)-30112018

List of share holders, debenture holders;-30112018

Optional Attachment-(1)-30112018

Form MGT-7-30112018_signed

Form AOC-4-30112018_signed

Form DIR-12-01112018_signed

Evidence of cessation;-01112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018

Form ADT-1-26062018_signed

Directors report as per section 134(3)-26062018

Copy of written consent given by auditor-26062018

Copy of the intimation sent by company-26062018

Copy of resolution passed by the company-26062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018

List of share holders, debenture holders;-26062018

Form MGT-7-26062018_signed

Form AOC-4-26062018_signed