Directors

Dinkar Gajdhane Maruti

Additional Director
about 9 years ago

Chandu Laxman Chavan

Director
over 11 years ago

Past Directors

Parag Mohan Mulye

Director
over 11 years ago

Documents

Form DIR-12-08032017_signed

Notice of resignation;-01032017

Evidence of cessation;-01032017

Form DIR-12-21122016_signed

Form MGT-7-21122016_signed

List of share holders, debenture holders;-15122016

Letter of appointment;-15122016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122016

Form INC-22-14122016_signed

Copies of the utility bills as mentioned above (not older than two months)-08122016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122016

Copy of board resolution authorizing giving of notice-08122016

Form GNL-2-10082016-signed

Form MGT-14-10082016-signed

Form PAS-3-09082016_signed

Complete record of private placement offers and acceptances in Form PAS-5.-09082016

Copy of Board or Shareholders? resolution-09082016

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.-09082016

Optional Attachment-(1)-09082016

Optional Attachment-(2)-09082016

Optional Attachment-(3)-09082016

Optional Attachment-(1)-05082016

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-05082016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082016

Optional Attachment-(1)-23062016

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23062016

Form_AOC-4_XBRL_FOR_DIRECTOR_SIGN_123_PANKAJLOVE1_20160623171710.pdf-23062016

List of share holders, debenture holders;-06062016

Form MGT-7-06062016_signed