Directors

Kishore Gurudas Masurkar

Director
over 2 years ago

Past Directors

Rita Kishore Masurkar

Additional Director
about 12 years ago

Nikhil Kishore Masurkar

Additional Director
over 13 years ago

Vinay Gurudas Masurkar

Director
almost 21 years ago

Documents

Form ADT-1-05112019_signed

Copy of resolution passed by the company-05112019

Copy of written consent given by auditor-05112019

Copy of the intimation sent by company-05112019

Optional Attachment-(1)-05112019

Form ADT-3-30102019_signed

Resignation letter-30102019

List of share holders, debenture holders;-17102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Form MGT-7-17102019_signed

Form AOC-4-17102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018

Directors report as per section 134(3)-05102018

List of share holders, debenture holders;-05102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018

Form MGT-7-05102018_signed

Form AOC-4-05102018_signed

Form ADT-1-02102018_signed

Copy of resolution passed by the company-02102018

Copy of the intimation sent by company-02102018

Copy of written consent given by auditor-02102018

Form ADT-1-21112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

Copy of written consent given by auditor-21112017

Copy of resolution passed by the company-21112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017

Directors report as per section 134(3)-21112017

List of share holders, debenture holders;-21112017

Copy of the intimation sent by company-21112017