Directors

Richa Choudhary

Director/Designated Partner
almost 10 years ago

Sabha Shankar Tripathi

Director
over 23 years ago

Past Directors

Vinayak Dattatraya Palande

Managing Director
about 9 years ago

Yatin Krishnakumar Potdar

Managing Director
about 11 years ago

Mayur Rajendra Jamdhade

Director
about 12 years ago

Yogesh Arun Rathiwdekar

Director
about 12 years ago

Shekhar Madhukar Kulkarni

Additional Director
over 12 years ago

Lalmani Jatashankar Tiwari

Director
about 15 years ago

Documents

Form DIR-11-30042019_signed

Proof of dispatch-30042019

Notice of resignation filed with the company-30042019

Proof of dispatch-26042019

Notice of resignation filed with the company-26042019

Form MGT-7-28122018_signed

List of share holders, debenture holders;-27122018

Optional Attachment-(2)-27122018

Copy of MGT-8-27122018

Optional Attachment-(1)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Secretarial Audit Report-27102018

Directors report as per section 134(3)-27102018

Form AOC-4-27102018_signed

Form ADT-1-09102018_signed

Copy of resolution passed by the company-09102018

Copy of the intimation sent by company-09102018

Copy of written consent given by auditor-09102018

Form MGT-7-02122017_signed

List of share holders, debenture holders;-25112017

Copy of MGT-8-25112017

Form MGT-14-16112017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112017

Form AOC-4-25102017_signed

Directors report as per section 134(3)-24102017

Secretarial Audit Report-24102017

Company CSR policy as per section 135(4)-24102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Form ADT-1-09102017_signed

Optional Attachment-(1)-09102017

Company Information