Directors

Rishikesh Shrikant Shintre

Director
about 2 years ago

Nutan Rishikesh Shintre

Director
over 13 years ago

Past Directors

Deepa Ajit Kaval

Director
over 21 years ago

Documents

Form AOC-4-13112020_signed

Approval letter for extension of AGM;-12112020

Approval letter of extension of financial year or AGM-12112020

List of share holders, debenture holders;-12112020

Directors report as per section 134(3)-12112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020

Form MGT-7-12112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019

Directors report as per section 134(3)-14102019

List of share holders, debenture holders;-14102019

Optional Attachment-(1)-14102019

Form MGT-7-14102019_signed

Form AOC-4-14102019_signed

List of share holders, debenture holders;-05112018

Form MGT-7-05112018_signed

Form ADT-1-28102018_signed

Copy of the intimation sent by company-28102018

Copy of resolution passed by the company-28102018

Copy of written consent given by auditor-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Form AOC-4-27102018_signed

Form AOC-4-24102017_signed

Form MGT-7-24102017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017