Directors

Amit Vasant Salunke

Director/Designated Partner
over 2 years ago

Raj Menon

Additional Director
over 14 years ago

Past Directors

Milind Dattatraya Khadilkar

Additional Director
over 11 years ago

Sachin Ramchandra Bal

Director
about 12 years ago

Prashant Purushottam Shendre

Additional Director
over 12 years ago

Documents

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

List of share holders, debenture holders;-25122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form ADT-1-19112019_signed

-06112019

Copy of resolution passed by the company-06112019

Copy of written consent given by auditor-06112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018

List of share holders, debenture holders;-12122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

Directors report as per section 134(3)-12122018

Form AOC-4-12122018_signed

Form MGT-7-12122018_signed

Form MGT-7-16012018_signed

Form AOC-4-16012018_signed

Directors report as per section 134(3)-13012018

List of share holders, debenture holders;-13012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018

Form MGT-7-07072017_signed

Form AOC-4-07072017_signed

Directors report as per section 134(3)-30062017

List of share holders, debenture holders;-30062017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062017

Form5 INV-200615.OCT

Company Information