Directors

Mandakini Mahadeo Vartak

Managing Director
almost 3 years ago

Nandkumar Mahadeo Vartak

Director
almost 27 years ago

Past Directors

Vikram Nandkumar Vartak

Additional Director
over 9 years ago

Devendra Nandkumar Vartak

Additional Director
over 19 years ago

Documents

Approval letter for extension of AGM;-23122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020

Directors report as per section 134(3)-23122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020

List of share holders, debenture holders;-23122020

Optional Attachment-(1)-23122020

Approval letter of extension of financial year or AGM-23122020

Form MGT-7-23122020_signed

Form AOC-4-23122020_signed

Form AOC-4-28112019_signed

Form MGT-7-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

List of share holders, debenture holders;-27112019

Optional Attachment-(1)-27112019

Directors report as per section 134(3)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Optional Attachment-(1)-27102018

Optional Attachment-(1)-26102018

List of share holders, debenture holders;-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Optional Attachment-(2)-27102018

Form MGT-7-27102018_signed

Form AOC-4-27102018_signed

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