Directors

Ravikiran Nanasaheb Patil

Director/Designated Partner
over 7 years ago

Rajesh Kashinathrao Karbhari

Director
over 12 years ago

Past Directors

Sachin Shashikant Bhosale

Additional Director
about 9 years ago

Venkatesh Sudhakar Gurjar

Director
over 12 years ago

Documents

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form AOC-4-16122019_signed

Directors report as per section 134(3)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DPT-3-19112019-signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Form AOC-4-12102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018

Directors report as per section 134(3)-05102018

Form MGT-7-04102018_signed

List of share holders, debenture holders;-01102018

Notice of resignation;-06082018

Form DIR-12-06082018_signed

Evidence of cessation;-06082018

Form DIR-12-31072018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072018

List of share holders, debenture holders;-30012018

Directors report as per section 134(3)-30012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018

Form DIR-12-30012018_signed

Form MGT-7-30012018_signed

Form AOC-4-30012018_signed

List of share holders, debenture holders;-24022017