Directors

Dipak Rangnath Kulkarni

Director/Designated Partner
over 2 years ago

Patents

Method For Extraction Of Ginger Oil

Disclosed is a method for extraction of ginger oil. Ginger from a Satara variety of ginger. The ginger is washed with one or more of aqueous solution. The ginger is further crushed to obtain fibre material and juice. An extract is obtained based on addition of solvent to the fibre material in a reflux system at a st...

A Process For Synthesis Of A Saffron Extract

Disclosed is a process for synthesis of a saffron extract is disclosed. An extract is obtained by adding a solvent to saffron threads in a reflux system at a temperature of 900C. A semi-solid form of saffron extract with resinols and a recovered solvent is obtained based on separating the solvent from the extract. T...

Documents

Form MGT-14-17122020-signed

Form PAS-3-17122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020

Altered articles of association-16122020

Copy of Board or Shareholders? resolution-16122020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16122020

Optional Attachment-(1)-16122020

Form ADT-1-10072020_signed

Copy of resolution passed by the company-10072020

Copy of the intimation sent by company-10072020

Copy of written consent given by auditor-10072020

Optional Attachment-(1)-10072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020

Optional Attachment-(1)-19062020

Optional Attachment-(2)-19062020

Form DIR-12-19062020_signed

Form SH-7-20032020-signed

Optional Attachment-(1)-13032020

Altered memorandum of assciation;-13032020

Copy of the resolution for alteration of capital;-13032020

Form SH-7-25012020-signed

Copy of the resolution for alteration of capital;-23012020

Altered memorandum of assciation;-23012020

Form AOC-4-19112019_signed

Form DPT-3-18112019-signed

List of share holders, debenture holders;-17112019

Directors report as per section 134(3)-17112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112019

Form MGT-7-17112019_signed

Company Information