Directors

Shubhangi Kamlesh Karle

Director
over 2 years ago

Pranav Pankaj Karwande

Director
about 12 years ago

Past Directors

Aparna Karwande Pankaj

Additional Director
about 10 years ago

Documents

Form DPT-3-02122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020

Directors report as per section 134(3)-02122020

List of share holders, debenture holders;-02122020

Optional Attachment-(1)-02122020

Optional Attachment-(2)-02122020

Form MGT-7-02122020_signed

Form AOC-4-02122020_signed

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Directors report as per section 134(3)-09112019

Optional Attachment-(1)-09112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019

Form AOC-4-09112019_signed

Form ADT-1-13102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form DPT-3-15072019-signed

Optional Attachment-(1)-27062019

Auditor?s certificate-27062019

Optional Attachment-(1)-27062019

Form ADT-1-07062019_signed

Optional Attachment-(3)-27052019

Optional Attachment-(2)-27052019

Copy of written consent given by auditor-27052019

Copy of resolution passed by the company-27052019