Directors

Vikram Vilas Salunke

Director
over 19 years ago

Sunil Shankar Patil

Managing Director
almost 22 years ago

Past Directors

Vinaykumar Mukundrao Bhamburdekar

Director
about 11 years ago

Sneha Sunil Patil

Additional Director
over 14 years ago

Documents

Form DPT-3-03042021_signed

Form AOC-4-03042021_signed

Form DPT-3-09012021_signed

Directors report as per section 134(3)-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Form INC-22-30072020_signed

Copy of board resolution authorizing giving of notice-30072020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072020

Copies of the utility bills as mentioned above (not older than two months)-30072020

Optional Attachment-(1)-30072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

List of share holders, debenture holders;-11102019

Directors report as per section 134(3)-11102019

Form AOC-4-11102019_signed

Form MGT-7-11102019_signed

Form ADT-1-09102019_signed

Copy of the intimation sent by company-09102019

Copy of resolution passed by the company-09102019

Copy of written consent given by auditor-09102019

Optional Attachment-(1)-09102019

Form DPT-3-12072019-signed

Optional Attachment-(1)-27062019

Form ADT-1-15052019_signed

Copy of written consent given by auditor-15052019

Copy of resolution passed by the company-15052019

List of share holders, debenture holders;-28112018

Form MGT-7-28112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Form AOC-4-27102018_signed