Directors

Harshad Vikram Pethe

Director/Designated Partner
about 9 years ago

Chandrashekhar Madhukar Pethe

Director
over 41 years ago

Mahesh Madhukar Pethe

Director/Designated Partner
almost 42 years ago

Vikram Madhukar Pethe

Director/Designated Partner
almost 45 years ago

Documents

Form MGT-7A-08022024_signed

Form AOC-4-08022024_signed

List of share holders, debenture holders;-03022024

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022024

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022024

Directors report as per section 134(3)-03022024

List of Directors;-03022024

Form AOC-4-17032022_signed

Form MGT-7A-17032022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022

Approval letter for extension of AGM;-15032022

Approval letter of extension of financial year or AGM-15032022

Directors report as per section 134(3)-15032022

List of Directors;-15032022

List of share holders, debenture holders;-15032022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032022

Form DPT-3-16072021_signed

Form DPT-3-30032021_signed

Form AOC-4-30032021_signed

Form MGT-7-29032021_signed

Approval letter of extension of financial year or AGM-22032021

Directors report as per section 134(3)-22032021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032021

Approval letter for extension of AGM;-22032021

List of share holders, debenture holders;-22032021

Form ADT-1-17112019_signed

Form AOC-4-17112019_signed

List of share holders, debenture holders;-08112019

Form MGT-7-08112019_signed