Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

Form DPT-3-20102019-signed

Form ADT-1-16102019_signed

Copy of resolution passed by the company-16102019

Optional Attachment-(1)-16102019

Copy of written consent given by auditor-16102019

Optional Attachment-(1)-01072019

Form MGT-7-29122018_signed

List of share holders, debenture holders;-28122018

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

Form MGT-7-17042018_signed

List of share holders, debenture holders;-12042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112017

Directors report as per section 134(3)-06112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017

Form AOC-4-06112017_signed

Form MGT-7-14012017_signed

List of share holders, debenture holders;-09012017

Directors report as per section 134(3)-05122016

Company Information

Directors

Virendra Sitaram Upadhye

Shriram Ganesh Bhalerao

Ajit Purushotam Chaphalkar

Past Directors

Ketan Rajanikant Shah

Satish Laxman Barapatre

Aparna Vasudeo Panshikar

Nikhil Sudhir Joshi

Documents