Directors

Pooja Vaibhav Mayur

Director/Designated Partner
almost 3 years ago

Past Directors

Ranjit Subhash Shirsath

Additional Director
over 3 years ago

Kalyan Vitthal Jadhav

Managing Director
about 12 years ago

Vijay Singh Panwar

Director
about 12 years ago

Documents

Form AOC-4-24112019_signed

Form MGT-7-24112019_signed

Directors report as per section 134(3)-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

List of share holders, debenture holders;-15112019

Form MGT-7-15012019_signed

Form AOC-4-15012019_signed

Form ADT-1-30122018_signed

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Copy of resolution passed by the company-29122018

Copy of the intimation sent by company-29122018

Directors report as per section 134(3)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Copy of written consent given by auditor-29122018

Form AOC-4-06072018_signed

Optional Attachment-(1)-29062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018

Directors report as per section 134(3)-29062018

Form AOC-4-25052018_signed

Optional Attachment-(1)-22052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018

Directors report as per section 134(3)-22052018

Optional Attachment-(2)-22052018

Form MGT-7-09122017_signed

List of share holders, debenture holders;-28112017

Form MGT-7-25112017_signed

Directors report as per section 134(3)-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Form AOC-4-24112017_signed