Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Directors report as per section 134(3)-13112019

Optional Attachment-(1)-20102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Form DPT-3-29062019

Optional Attachment-(1)-29062019

List of share holders, debenture holders;-06122018

Form MGT-7-06122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018

Directors report as per section 134(3)-04122018

Form AOC-4-04122018_signed

Optional Attachment-(1)-26102018

Form DIR-12-26102018_signed

Optional Attachment-(1)-08092018

Form DIR-12-08092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018

Form DIR-12-12022018_signed

Declaration by first director-03022018

Company Information

Directors

Anjali Madhav Deshpande

Revti Mohan Deshpande

Veena Ashish Panse

Ashish Shashikant Panse

Mohan Prabhakarrao Deshpande

Past Directors

Sonali Mohan Bawdekar

Kapil Madhav Deshpande

Madhav Dattatraya Deshpande

Documents