Directors

Dhawale Dattatraya Anil

Director
over 4 years ago

Mayur Sanjay Bhore

Director
about 7 years ago

Gajanan Gawai

Director
about 7 years ago

Rajesh Shambhuling Swami

Director
almost 8 years ago

Charges

48 Crore

07 October 2020

State Bank Of India

48 Crore

Documents

Form CHG-1-27102020_signed

Optional Attachment-(1)-27102020

Optional Attachment-(3)-27102020

Instrument(s) of creation or modification of charge;-27102020

Optional Attachment-(2)-27102020

CERTIFICATE OF REGISTRATION OF CHARGE-20201027

Form MGT-14-12102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020

Form PAS-3-06032020_signed

Form MGT-14-06032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020

Copy of Board or Shareholders? resolution-06032020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06032020

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-17122019

Supplementary or Test audit report under section 143-17122019

Directors report as per section 134(3)-17122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122019

Form AOC - 4 CFS-17122019

Form AOC-4-17122019_signed

Form ADT-1-25042019_signed

Copy of resolution passed by the company-25042019

Copy of written consent given by auditor-25042019

Optional Attachment-(1)-10012019

Notice of resignation;-10012019

Form DIR-12-10012019_signed

Evidence of cessation;-10012019