Directors

Rajan Hindurao Shinde

Director/Designated Partner
over 10 years ago

Mahadeorao Ramchandra Mahadik

Director/Designated Partner
over 30 years ago

Mangal Mahadevrao Mahadik

Director/Designated Partner
over 30 years ago

Past Directors

Swaroop Mahadeorao Mahadik

Managing Director
over 30 years ago

Documents

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form AOC-4-16122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Form ADT-1-28112019_signed

Copy of the intimation sent by company-27112019

Copy of resolution passed by the company-27112019

Copy of written consent given by auditor-27112019

Form MGT-7-12012019_signed

Optional Attachment-(2)-01012019

Optional Attachment-(1)-01012019

Form DIR-12-01012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012019

Form AOC-4-29122018_signed

Directors report as per section 134(3)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

List of share holders, debenture holders;-28122018

Form ADT-1-26122018_signed

Copy of resolution passed by the company-26122018

Copy of the intimation sent by company-26122018

Copy of written consent given by auditor-26122018

Optional Attachment-(1)-26122018

Form ADT-1-24012018_signed

Copy of written consent given by auditor-24012018

Copy of resolution passed by the company-24012018

Copy of the intimation sent by company-24012018

Form MGT-7-03122017_signed