Directors

Mayuresh Govind Bodke

Director
about 6 years ago

Krishnan Girish

Additional Director
about 7 years ago

Past Directors

Bhalchandra Balkrishna Thakare

Additional Director
about 7 years ago

Madhura Suhas Kore

Director
over 8 years ago

Gopal Maroti Bodke

Director
over 14 years ago

Suhas Shankar Kore

Director
over 14 years ago

Documents

Form MGT-14-02092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020

Form MGT-7-06072020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072020

Directors report as per section 134(3)-04072020

List of share holders, debenture holders;-04072020

Form AOC-4-04072020_signed

Form ADT-1-30012020_signed

Copy of resolution passed by the company-30012020

Copy of written consent given by auditor-30012020

Copy of the intimation sent by company-30012020

Form ADT-1-28012020_signed

Form DIR-12-28012020_signed

Form MGT-7-28012020_signed

Form AOC-4-27012020_signed

Copy of written consent given by auditor-25012020

Copy of resolution passed by the company-25012020

List of share holders, debenture holders;-25012020

Optional Attachment-(1)-25012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020

Directors report as per section 134(3)-21012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020

Form DIR-12-10012020_signed

Optional Attachment-(1)-10012020

Optional Attachment-(2)-10012020

Optional Attachment-(3)-10012020

Evidence of cessation;-10072019

Notice of resignation;-10072019

Form DIR-12-10072019_signed

Company Information