Directors

Vilas Nandkumar Karnik

Whole Time Director
over 2 years ago

Past Directors

Archana Ramkrishna Tiwari

Additional Director
over 11 years ago

Documents

Directors report as per section 134(3)-26102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

List of share holders, debenture holders;-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form MGT-7-26102019_signed

Form ADT-1-08102019_signed

Copy of resolution passed by the company-08102019

Copy of written consent given by auditor-08102019

Form ADT-1-03092019_signed

Copy of written consent given by auditor-03092019

Copy of resolution passed by the company-03092019

Form ADT-3-21082019_signed

Resignation letter-21082019

Form DPT-3-14082019-signed

Form DPT-3-13082019-signed

Auditor?s certificate-25062019

Form ADT-1-01062019_signed

Copy of resolution passed by the company-01062019

Copy of written consent given by auditor-01062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Directors report as per section 134(3)-24102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

List of share holders, debenture holders;-24102018

Form AOC-4-24102018_signed

Form MGT-7-24102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017

List of share holders, debenture holders;-25102017

Form MGT-7-25102017_signed

Form AOC-4-25102017_signed

Company Information

Directors

Vilas Nandkumar Karnik

Past Directors

Archana Ramkrishna Tiwari

Documents