Directors

Mahesh Shamrao Dhanawade

Director
almost 2 years ago

Padmanabh Shamrao Dhanawade

Director/Designated Partner
about 3 years ago

Past Directors

Shamrao Laxman Dhanawade

Director
over 13 years ago

Documents

Form MGT-7-13122019_signed

Form AOC-4-27112019_signed

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

Directors report as per section 134(3)-25112019

List of share holders, debenture holders;-25112019

Form AOC-4-09012019_signed

Form MGT-7-05012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

Form MGT-7-21052018_signed

Form AOC-4-21052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14052018

Directors report as per section 134(3)-14052018

List of share holders, debenture holders;-14052018

Form ADT-1-15122016_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122016

Copy of written consent given by auditor-15122016

Copy of the intimation sent by company-15122016

Copy of resolution passed by the company-15122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016

Directors report as per section 134(3)-15122016

List of share holders, debenture holders;-15122016

Form AOC-4-15122016_signed

Form MGT-7-15122016_signed

Form23AC-291214 for the FY ending on-310314.OCT

FormSchV-271214 for the FY ending on-310314.OCT

Form MGT-14-241214.OCT