Directors

Maitreya Pramod Waghmare

Director/Designated Partner
about 7 years ago

Pramod Madhukar Waghmare

Director
over 12 years ago

Past Directors

Pushpalata Madhukar Waghmare

Director
over 12 years ago

Documents

Form DPT-3-29122020_signed

Form DPT-3-25092020-signed

Form ADT-1-19092020_signed

Directors report as per section 134(3)-19092020

Copy of written consent given by auditor-19092020

Copy of the intimation sent by company-19092020

Copy of resolution passed by the company-19092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092020

Form AOC-4-19092020_signed

Form ADT-1-18092020_signed

Copy of resolution passed by the company-18092020

Copy of the intimation sent by company-18092020

Copy of written consent given by auditor-18092020

Form AOC-4-18092020_signed

Form MGT-7-18092020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020

List of share holders, debenture holders;-17092020

Directors report as per section 134(3)-17092020

Notice of resignation filed with the company-28072020

Proof of dispatch-28072020

Optional Attachment-(1)-28072020

Notice of resignation;-28072020

Form DIR-12-28072020_signed

Form DIR-11-28072020_signed

Evidence of cessation;-28072020

Acknowledgement received from company-28072020

Optional Attachment-(2)-28072020