Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Directors report as per section 134(3)-19112019

Form ADT-1-17112019_signed

Copy of resolution passed by the company-25102019

-25102019

Optional Attachment-(1)-25102019

Copy of the intimation sent by company-25102019

Copy of written consent given by auditor-25102019

Form DPT-3-31072019-signed

Form ADT-1-07062019_signed

Optional Attachment-(2)-07062019

Copy of written consent given by auditor-07062019

Optional Attachment-(1)-07062019

Copy of resolution passed by the company-07062019

Optional Attachment-(1)-03052019

Form DIR-12-03052019_signed

Evidence of cessation;-03052019

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Form AOC-4-26102018_signed

Directors report as per section 134(3)-09102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017

List of share holders, debenture holders;-09102017

Company Information

Directors

Bhausaheb Dadasaheb Kolate

Past Directors

Shivaji Pandurang Barhate

Ghanshayam Balasaheb Date

Machhindra Balasaheb Date

Ashok Balaji Date

Ramesh Balwantrao Gharote

Documents