Directors

Abhijit Shankar Wani

Director
almost 12 years ago

Shrikant Balu Sontakke

Director
almost 12 years ago

Past Directors

Shailesh Mahadeo More

Additional Director
over 8 years ago

Vinod Hanmantrao Raje

Additional Director
over 11 years ago

Documents

Notice of resignation;-14102020

Form DIR-12-14102020_signed

Evidence of cessation;-14102020

Form AOC-4-13122019_signed

List of share holders, debenture holders;-04122019

Form MGT-7-04122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

Form DPT-3-25062019-signed

Form DPT-3-21062019-signed

Auditor?s certificate-21062019

Auditor?s certificate-06062019

Form AOC-4-11122018-signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018

Directors report as per section 134(3)-08122018

List of share holders, debenture holders;-08122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018

Form MGT-7-08122018_signed

Form PAS-3-15062018_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15062018

Copy of Board or Shareholders? resolution-15062018

Form SH-7-18052018-signed

Altered memorandum of assciation;-05052018

Optional Attachment-(1)-05052018

Copy of the resolution for alteration of capital;-05052018

List of share holders, debenture holders;-17012018

Optional Attachment-(1)-17012018

Form DIR-12-17012018_signed

Form MGT-7-17012018_signed