Directors

Anil Maydeo Vishnu

Director
over 2 years ago

Kishore Manohar Musale

Managing Director
over 18 years ago

Past Directors

Chandresh Jayantilal Shah

Director
over 10 years ago

Ganesh V Tawde

Additional Director
over 17 years ago

Documents

Form MGT-6-03042021_signed

-31122020

Form AOC-4-27102020_signed

Form MGT-7-27102020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020

Optional Attachment-(1)-23102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020

Directors report as per section 134(3)-23102020

List of share holders, debenture holders;-23102020

Form DPT-3-15102020-signed

Form DPT-3-18082020-signed

List of share holders, debenture holders;-17102019

Form MGT-7-17102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019

Directors report as per section 134(3)-07102019

Form AOC-4-07102019_signed

Form ADT-1-23092019_signed

Optional Attachment-(1)-23092019

Copy of written consent given by auditor-23092019

Copy of the intimation sent by company-23092019

Copy of resolution passed by the company-23092019

Form BEN - 2-24082019_signed

Declaration under section 90-25072019

Form DPT-3-29062019

Interest in other entities;-12032019

Form DIR-12-12032019_signed

Evidence of cessation;-12032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019

Optional Attachment-(3)-12032019

Notice of resignation;-12032019