Directors

Santosh Madhukar Marathe

Director/Designated Partner
about 19 years ago

Ujwal Madhukar Marathe

Director/Designated Partner
over 30 years ago

Past Directors

Madhukar Purushottam Marathe

Director
over 30 years ago

Documents

Form STK-2-02072021-signed

Optional Attachment-(1)-03122020

-03122020

Approval letter of extension of financial year or AGM-06112020

Approval letter for extension of AGM;-06112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020

Directors report as per section 134(3)-06112020

List of share holders, debenture holders;-06112020

Optional Attachment-(2)-06112020

Optional Attachment-(3)-06112020

Optional Attachment-(1)-06112020

Form AOC-4-06112020_signed

Form MGT-7-06112020_signed

Form PAS-3-04122019_signed

Copy of Board or Shareholders? resolution-04122019

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.-04122019

Form SH-7-10102019-signed

Altered memorandum of assciation;-09102019

Copy of the resolution for alteration of capital;-09102019

Form ADT-1-07102019_signed

Copy of written consent given by auditor-07102019

Optional Attachment-(1)-07102019

Directors report as per section 134(3)-07102019

Copy of the intimation sent by company-07102019

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

List of share holders, debenture holders;-07102019

Copy of resolution passed by the company-07102019

Form MGT-7-07102019_signed