Past Directors

Vikrant Balasaheb Mali

Additional Director
over 7 years ago

Balasaheb Mahadeo Mali

Additional Director
almost 11 years ago

Pramod Dattatraya Shinde

Director
over 11 years ago

Pramod Dadasaheb Pomaje

Director
over 11 years ago

Documents

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Optional Attachment-(1)-28112019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form AOC-4-29112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018

Directors report as per section 134(3)-20122018

List of share holders, debenture holders;-20122018

Optional Attachment-(1)-20122018

Form MGT-7-20122018_signed

Form AOC-4-20122018_signed

Form DIR-12-27102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018

Form DIR-12-11052018_signed

Notice of resignation;-11052018

Optional Attachment-(1)-11052018

Optional Attachment-(2)-11052018

Optional Attachment-(3)-11052018

Evidence of cessation;-11052018

Directors report as per section 134(3)-15012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018

Optional Attachment-(1)-15012018

List of share holders, debenture holders;-15012018

Form MGT-7-15012018_signed

Form AOC-4-15012018_signed

Form MGT-7-31032017_signed