Directors

Madhukar Baburao Rahane

Director
over 2 years ago

Sujata Madhukar Rahane

Director
over 10 years ago

Past Directors

Ajinkya Madhukar Rahane

Director
over 10 years ago

Rajiv Saxena

Director
almost 13 years ago

Documents

Form DPT-3-12112020-signed

List of share holders, debenture holders;-06112019

Form MGT-7-06112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019

Directors report as per section 134(3)-31102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019

Form AOC-4-31102019_signed

Form DPT-3-02072019

Auditor?s certificate-02072019

Optional Attachment-(1)-02072019

Form DPT-3-30062019

Auditor?s certificate-30062019

Form INC-22-13112018_signed

Copy of board resolution authorizing giving of notice-13112018

Optional Attachment-(1)-13112018

Copies of the utility bills as mentioned above (not older than two months)-13112018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112018

Directors report as per section 134(3)-28102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

List of share holders, debenture holders;-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form MGT-7-28102018_signed

Form AOC-4-28102018_signed

Directors report as per section 134(3)-24112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

List of share holders, debenture holders;-24112017

Form AOC-4-24112017_signed

Form MGT-7-24112017_signed

Proof of dispatch-16112017