Directors

Satish Dinkarrao Pawar

Director/Designated Partner
about 2 years ago

Pravin Kashinath Haware

Director/Designated Partner
over 2 years ago

Suresh Kashinath Haware

Director/Designated Partner
over 2 years ago

Ujjwala Satish Haware

Director/Designated Partner
almost 3 years ago

Sanjay Kashinathrao Haware

Director/Designated Partner
almost 3 years ago

Documents

Form AOC-4-09032020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032020

Directors report as per section 134(3)-07032020

Optional Attachment-(1)-07032020

Form ADT-1-28022020_signed

Optional Attachment-(1)-28022020

Copy of written consent given by auditor-28022020

Copy of the intimation sent by company-28022020

Copy of resolution passed by the company-28022020

List of share holders, debenture holders;-07022020

Optional Attachment-(1)-07022020

Form MGT-7-07022020_signed

Form ADT-3-09082019_signed

Resignation letter-06082019

List of share holders, debenture holders;-25112017

Optional Attachment-(1)-25112017

Form MGT-7-25112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017

Directors report as per section 134(3)-18112017

Optional Attachment-(1)-18112017

Form AOC-4-18112017_signed

List of share holders, debenture holders;-15112016

Optional Attachment-(1)-15112016

Form MGT-7-15112016_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102016

Optional Attachment-(1)-23102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016

Form AOC-4-23102016