Directors

Viraj Ramkrishna Rane

Director
over 14 years ago

Past Directors

Meena Dnyanadeo Sawant

Additional Director
over 4 years ago

Kaustubh Dyndev Sawant

Director
over 14 years ago

Documents

List of share holders, debenture holders;-03032020

Form MGT-7-03032020_signed

Form AOC-4-02032020_signed

Company CSR policy as per section 135(4)-28022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020

Details of other Entity(s)-28022020

Form ADT-1-02012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019

Copy of resolution passed by the company-02012019

Copy of the intimation sent by company-02012019

Copy of written consent given by auditor-02012019

Directors report as per section 134(3)-02012019

List of share holders, debenture holders;-02012019

Optional Attachment-(1)-02012019

Form AOC-4-02012019_signed

Form MGT-7-02012019_signed

List of share holders, debenture holders;-13012018

Form MGT-7-13012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012018

Directors report as per section 134(3)-12012018

Form AOC-4-12012018_signed

List of share holders, debenture holders;-11012017

Directors report as per section 134(3)-11012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017

Form MGT-7-11012017_signed

Form AOC-4-11012017_signed

Form MGT-7-100316.OCT

Form AOC-4-090316.OCT