Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Optional Attachment-(1)-24102019

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Form DPT-3-24062019-signed

Auditor?s certificate-20062019

Optional Attachment-(1)-20062019

Optional Attachment-(3)-28012019

Optional Attachment-(2)-28012019

Optional Attachment-(1)-28012019

Form DIR-12-28012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019

List of share holders, debenture holders;-24122018

Optional Attachment-(1)-24122018

Form MGT-7-24122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Directors report as per section 134(3)-19122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018

Form AOC-4-19122018_signed

Optional Attachment-(1)-29122017

Form MGT-7-29122017_signed

Company Information

Directors

Shruti Jayant Gokhale

Ashok Manohar Kulkarni

Vidyuth Upendra Kini

Jayant Krishna Gokhale

Past Directors

Upendra Madhavrao Kini

Documents