Directors

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.-25032020

Optional Attachment-(1)-25032020

Optional Attachment-(2)-25032020

Form SH-7-23032020-signed

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21032020

Optional Attachment-(1)-16032020

Optional Attachment-(2)-16032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020

Form SH-7-09032020-signed

Optional Attachment-(2)-09032020

Copy of the resolution for alteration of capital;-09032020

Optional Attachment-(1)-09032020

Altered memorandum of assciation;-28022020

Optional Attachment-(1)-28022020

Copy of the resolution for alteration of capital;-28022020

Form DPT-3-19112019-signed

Form MGT-14-12112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112019

Optional Attachment-(2)-12112019

Directors report as per section 134(3)-12112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Form MGT-7-12112019_signed

Company Information

Directors

Abhijit Pratap Pawar

Mrunalini Abhijit Pawar

Jaydeep Dilip Mane

Pratap Govind Pawar

Sanjay Dattatraya Kakade

Usha Sanjay Kakade

Past Directors

Bharati Pratap Pawar

Somnath Vaijanath Sakre

Documents