Directors

Rahul Pandurang Shinde

Director
over 2 years ago

Ramani Sagar Deolalikar

Director
over 19 years ago

Past Directors

Pramila Pandurang Shinde

Director
over 32 years ago

Pandurang Ramchandra Shinde

Director
over 32 years ago

Documents

Form AOC-4-10122019_signed

Form MGT-7-10122019_signed

Directors report as per section 134(3)-26112019

List of share holders, debenture holders;-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form ADT-1-10092019_signed

Copy of written consent given by auditor-10092019

Copy of the intimation sent by company-10092019

Copy of resolution passed by the company-10092019

Directors report as per section 134(3)-09092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019

Form AOC-4-09092019_signed

Form MGT-7-05012019_signed

List of share holders, debenture holders;-31122018

Form AOC-4-16102018_signed

Form MGT-7-16102018_signed

Directors report as per section 134(3)-11102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

List of share holders, debenture holders;-10102018

Directors report as per section 134(3)-18102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016

Form AOC-4-18102016

List of share holders, debenture holders;-17102016

Form MGT-7-17102016_signed

Form AOC-4-221115.OCT

Directors- report as per section 134-3--191115.PDF

Details of salient features and justification per section 188-1--191115.PDF