Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06072020

List of share holders, debenture holders;-06072020

Optional Attachment-(1)-06072020

Form MGT-7-04032019_signed

Form AOC-4-04032019_signed

Form AOC-4 additional attachment-04032019_signed

List of share holders, debenture holders;-26022019

Directors report as per section 134(3)-26022019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26022019

List of share holders, debenture holders;-12042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018

Directors report as per section 134(3)-12042018

Form MGT-7-12042018_signed

Form AOC-4-12042018_signed

Form PAS-3-29042017_signed

Copy of the special resolution authorizing the issue of bonus shares;-29042017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29042017

Optional Attachment-(1)-29042017

Copy of Board or Shareholders? resolution-29042017

Form MGT-14-31032017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032017

Company Information

Directors

Past Directors

Avinash Pandurang Patil

Charges

Documents