Directors

Abhijit Pratap Pawar

Director/Designated Partner
about 2 years ago

Mrunalini Abhijit Pawar

Director/Designated Partner
over 2 years ago

Jaydeep Dilip Mane

Director/Designated Partner
almost 3 years ago

Pratap Govind Pawar

Director/Designated Partner
almost 6 years ago

Documents

Form MGT-7-07012021_signed

List of share holders, debenture holders;-31122020

Form BEN - 2-06012020_signed

Optional Attachment-(1)-31122019

Declaration under section 90-31122019

Form MGT-7-14122019_signed

Form AOC-4-14122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019

Directors report as per section 134(3)-09122019

List of share holders, debenture holders;-09122019

Optional Attachment-(1)-09122019

Optional Attachment-(2)-09122019

Form DPT-3-02112019-signed

Form MGT-14-26072019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190726

Altered memorandum of association-19062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062019

Optional Attachment-(1)-19062019

Altered memorandum of association-16052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052019

Form MGT-7-21112018_signed

Optional Attachment-(2)-20112018

List of share holders, debenture holders;-20112018

Optional Attachment-(1)-20112018

Form AOC-4-20112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018

Directors report as per section 134(3)-14112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018