Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102019

Form AOC-4-13102019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Optional Attachment-(2)-12102019

Optional Attachment-(1)-12102019

Form DPT-3-28062019

Evidence of cessation;-12062019

Form DIR-12-12062019_signed

Form ADT-1-07062019_signed

Copy of written consent given by auditor-07062019

Copy of the intimation sent by company-07062019

Copy of resolution passed by the company-07062019

Optional Attachment-(1)-07062019

List of share holders, debenture holders;-10122018

Form MGT-7-10122018_signed

Directors report as per section 134(3)-30102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

Optional Attachment-(1)-30102018

Form AOC-4-30102018_signed

List of share holders, debenture holders;-22112017

Form MGT-7-22112017_signed

Form AOC-4-27102017_signed

Directors report as per section 134(3)-26102017

Company Information

Directors

Shivanand Narayan Mishra

Renuka Nilesh Potdar

Kiran Rambhau Hatgaonkar

Past Directors

Omprakash Ramkisan Bohra

Sangita Prafulla Kadu

Radheshyam Ballabhadas Sikchi

Milind Walmikrao Jagtap

Jagdish Punamchand Laddha

Anil Trimbakeshwar Deshmukh

Ramawatar Ramprasadji Soni

Documents