Directors

Jayesh Salunke Sambhaji

Director
over 11 years ago

Past Directors

Abhishek Narendra Patil

Director
about 7 years ago

Pravin Navnath Jagtap

Additional Director
over 9 years ago

Anil Yashwantrao Patil

Director
over 11 years ago

Documents

Directors report as per section 134(3)-09112020

Optional Attachment-(1)-09112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020

Form AOC-4-09112020_signed

Form MGT-7-04112020_signed

List of share holders, debenture holders;-03112020

Form DPT-3-09102020-signed

Form DPT-3-04112019-signed

Optional Attachment-(1)-23082019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019

Directors report as per section 134(3)-23082019

List of share holders, debenture holders;-23082019

Form AOC-4-23082019_signed

Form MGT-7-23082019_signed

Form MGT-14-19082019_signed

Form ADT-1-19082019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082019

Copy of resolution passed by the company-19082019

Copy of written consent given by auditor-19082019

Copy of the intimation sent by company-19082019

Form ADT-1-11042019_signed

Copy of resolution passed by the company-11042019

Copy of written consent given by auditor-11042019

Form ADT-3-13022019_signed

Resignation letter-13022019

List of share holders, debenture holders;-22102018

Form MGT-7-22102018_signed

Directors report as per section 134(3)-21102018

Optional Attachment-(1)-21102018