Directors

Santosh Devchand Butala

Director
over 2 years ago

Past Directors

Vijay Shivram Thopte

Additional Director
over 9 years ago

Sanjay Gajanan Gavand

Director
almost 14 years ago

Parag Darekar

Director
about 20 years ago

Documents

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

List of share holders, debenture holders;-25112019

Form AOC-4-25112019_signed

Form MGT-7-25112019_signed

Form ADT-1-14102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-30062019

Form ADT-1-20052019_signed

Copy of written consent given by auditor-20052019

Copy of the intimation sent by company-20052019

Copy of resolution passed by the company-20052019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

List of share holders, debenture holders;-19122018

Directors report as per section 134(3)-19122018

Form AOC-4-19122018_signed

Form MGT-7-19122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Directors report as per section 134(3)-22112017

List of share holders, debenture holders;-22112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017

Form MGT-7-22112017_signed

Form AOC-4-22112017_signed

Directors report as per section 134(3)-22112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016