Directors

Kapil Dilip Laghate

Director/Designated Partner
over 2 years ago

Past Directors

Jyuthica Kapil Laghate

Additional Director
over 11 years ago

Vijay Balkrishna Todankar

Director
almost 12 years ago

Documents

Form MGT-7-28122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-07122019_signed

Optional Attachment-(1)-30112019

Directors report as per section 134(3)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-21112019_signed

Copy of resolution passed by the company-15112019

Copy of the intimation sent by company-15112019

Copy of written consent given by auditor-15112019

List of share holders, debenture holders;-30112018

Form MGT-7-30112018_signed

Form AOC-4-13112018_signed

Optional Attachment-(2)-12112018

Directors report as per section 134(3)-12112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018

Form MGT-7-09112017_signed

List of share holders, debenture holders;-08112017

Optional Attachment-(1)-25102017

Directors report as per section 134(3)-25102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017

Form AOC-4-25102017_signed

Optional Attachment-(2)-03042017

Optional Attachment-(1)-03042017

List of share holders, debenture holders;-03042017

Directors report as per section 134(3)-03042017