Directors

Keshav Atmaram Darade

Director/Designated Partner
about 6 years ago

Madan Bhujaji Darade

Managing Director
over 15 years ago

Past Directors

Kochunarayanan Sukumaran

Managing Director
over 15 years ago

Documents

Form DPT-3-13102020-signed

Form DIR-12-11112019_signed

Form AOC-4-11112019_signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-06112019

Directors report as per section 134(3)-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018

List of share holders, debenture holders;-10102018

Directors report as per section 134(3)-10102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Form AOC-4-10102018_signed

Form MGT-7-10102018_signed

Proof of dispatch-06022018

Notice of resignation filed with the company-06022018

Form DIR-11-06022018_signed

Acknowledgement received from company-06022018

Form DIR-12-30012018_signed

Notice of resignation;-30012018

Evidence of cessation;-30012018

Letter of appointment;-08122017

Form DIR-12-08122017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017

Optional Attachment-(1)-02112017

List of share holders, debenture holders;-02112017

Directors report as per section 134(3)-02112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017

Optional Attachment-(2)-02112017

Form MGT-7-02112017_signed