Directors

Upendra Suresh Walunjkar

Additional Director
almost 12 years ago

Chetan Anand Deshmukh

Director
almost 15 years ago

Past Directors

Shrirang Ratnakar Chandekar

Director
almost 15 years ago

Documents

Form PAS-3-05102020_signed

Copy of Board or Shareholders? resolution-05102020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05102020

Form ADT-1-21082020_signed

Copy of written consent given by auditor-21082020

Copy of the intimation sent by company-21082020

Copy of resolution passed by the company-21082020

List of share holders, debenture holders;-03082020

Form MGT-7-03082020_signed

Optional Attachment-(1)-31072020

Directors report as per section 134(3)-31072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020

Form AOC-4-31072020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15052018

Directors report as per section 134(3)-15052018

List of share holders, debenture holders;-15052018

Optional Attachment-(1)-15052018

Optional Attachment-(2)-15052018

Form MGT-7-15052018_signed

Form AOC-4-15052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017

Optional Attachment-(2)-23102017

Directors report as per section 134(3)-23102017

Optional Attachment-(1)-23102017

List of share holders, debenture holders;-23102017

Form AOC-4-23102017_signed

Form MGT-7-23102017_signed

Directors report as per section 134(3)-12012017