Directors

Sonia Nitin Pawar

Director/Designated Partner
over 2 years ago

Nitin Narayan Pawar

Director/Designated Partner
over 2 years ago

Gaurav Nitin Pawar

Director/Designated Partner
about 10 years ago

Past Directors

Shivani Nitin Pawar

Additional Director
about 11 years ago

Documents

Form ADT-1-27112019_signed

Form MGT-7-27112019_signed

Form AOC-4-27112019_signed

Optional Attachment-(2)-26112019

Optional Attachment-(1)-26112019

List of share holders, debenture holders;-26112019

Directors report as per section 134(3)-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Copy of written consent given by auditor-26112019

Copy of the intimation sent by company-26112019

Copy of resolution passed by the company-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form ADT-1-13062019_signed

Copy of resolution passed by the company-13062019

Copy of written consent given by auditor-13062019

List of share holders, debenture holders;-30122018

Directors report as per section 134(3)-30122018

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

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

Form AOC-4-01102018_signed

Form MGT-7-01102018_signed

Optional Attachment-(2)-24082018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018

List of share holders, debenture holders;-24082018

Optional Attachment-(1)-24082018

Directors report as per section 134(3)-24082018

List of share holders, debenture holders;-23082018

Form MGT-7-23082018_signed