Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019

Directors report as per section 134(3)-15112019

Optional Attachment-(1)-15112019

Optional Attachment-(2)-15112019

Optional Attachment-(3)-15112019

Form ADT-1-12102019_signed

Optional Attachment-(1)-12102019

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-(2)-12102019

Form DPT-3-09072019-signed

Auditor?s certificate-26062019

Form ADT-1-10042019_signed

Copy of resolution passed by the company-10042019

Copy of written consent given by auditor-10042019

Optional Attachment-(1)-10042019

Optional Attachment-(2)-10042019

Copy of the intimation sent by company-10042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Directors report as per section 134(3)-24102018

List of share holders, debenture holders;-24102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

Optional Attachment-(1)-24102018

Company Information

Directors

Shubham Chandak

Past Directors

Pradip Bhalchandra Vaidya

Rohan Jayaprakash Adkar

Priyank Pradip Vaidya

Dhananjay Chandrakant Walke

Avadhoot Ramesh Asaikar

Documents