Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

Directors report as per section 134(3)-21102019

Form AOC-4-21102019_signed

Form ADT-1-12102019_signed

Optional Attachment-(1)-12102019

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-05082019-signed

Auditor?s certificate-29062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018

Directors report as per section 134(3)-14122018

List of share holders, debenture holders;-14122018

Form MGT-7-14122018_signed

Form AOC-4-14122018_signed

Form MGT-7-30032018_signed

Form AOC-4-30032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032018

Directors report as per section 134(3)-29032018

List of share holders, debenture holders;-29032018

Directors report as per section 134(3)-29042017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017

Company Information

Directors

Pramod Dattatraya Kamble

Ravindra Ramchandra Satalkar

Swati Pramod Kamble

Past Directors

Shubhankar Pramod Kamble

Ramkrishna Dattatraya Kambale

Adwait Ravindra Satalkar

Documents