Directors

Kisan Tulshiram Pandule

Director/Designated Partner
about 5 years ago

Neha Pradyumna Kulkarni

Director/Designated Partner
about 8 years ago

Past Directors

Smita Shailesh Joshi

Additional Director
almost 9 years ago

Sujit Suresh Kulkarni

Director
about 11 years ago

Rupesh Ramesh Joshi

Director
over 12 years ago

Documents

Acknowledgement received from company-27112020

Optional Attachment-(2)-27112020

Proof of dispatch-27112020

Notice of resignation filed with the company-27112020

Optional Attachment-(1)-27112020

Form DIR-11-27112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020

Evidence of cessation;-02112020

Form DIR-12-02112020_signed

Optional Attachment-(1)-02112020

Notice of resignation;-02112020

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019

Directors report as per section 134(3)-20112019

Optional Attachment-(2)-20112019

Optional Attachment-(1)-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Optional Attachment-(3)-20112019

Form AOC-4-20112019_signed

Form ADT-1-15102019_signed

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

Optional Attachment-(1)-15102019

Optional Attachment-(2)-15102019

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-22042019

Copy of written consent given by auditor-22042019

Optional Attachment-(2)-22042019

Optional Attachment-(1)-22042019

Company Information