Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012023

Directors report as per section 134(3)-27012023

Form AOC-4-27012023_signed

List of share holders, debenture holders;-28122022

Optional Attachment-(1)-28122022

Notice of resignation;-27122022

Evidence of cessation;-27122022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122022

Copy of resolution passed by the company-28122022

Copy of the intimation sent by company-28122022

Copy of written consent given by auditor-28122022

Form DIR-12-27122022

Form DIR-12-28122022

Form MGT-7-28122022

Form PAS-6-24112022

Form DIR-12-17062022_signed

Optional Attachment-(2)-16062022

Optional Attachment-(1)-16062022

Notice of resignation;-16062022

Evidence of cessation;-16062022

Form PAS-6-10062022_signed

Form MGT-14-10062022_signed

Optional Attachment-(1)-10062022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062022

Form CHG-1-28012022_signed

Instrument(s) of creation or modification of charge;-28012022

Optional Attachment-(1)-28012022

Optional Attachment-(2)-28012022

CERTIFICATE OF REGISTRATION OF CHARGE-20220128

Company Information

Directors

Vinod David

Krishna Prabhakar Masure

Balasaheb Eknath Gunjal

Samadhan Shivnath Doifode

Sheetal Gopal Deora

Santosh Raghunath Pawar

Sharad Ganpatrao Jaybhaye

Charges

Documents