Directors

Rajendra Vishnu Jog

Additional Director
almost 16 years ago

Tushar Vinod Deoras

Director
almost 19 years ago

Vaishali Jog

Director
almost 19 years ago

Past Directors

Nitin Madhav Apte

Director
over 15 years ago

Veena Rahirkar Pore

Director
over 15 years ago

Documents

Form ADT-1-17102020_signed

List of share holders, debenture holders;-17102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102020

Copy of written consent given by auditor-17102020

Directors report as per section 134(3)-17102020

Optional Attachment-(1)-17102020

Copy of the intimation sent by company-17102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020

Copy of resolution passed by the company-17102020

Form MGT-7-17102020_signed

Form AOC-4-17102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17082019

Directors report as per section 134(3)-17082019

List of share holders, debenture holders;-17082019

Form AOC-4-17082019_signed

Form MGT-7-17082019_signed

Form DIR-12-14082019_signed

Optional Attachment-(1)-14082019

Optional Attachment-(2)-27102018

Form DIR-12-27102018_signed

Evidence of cessation;-27102018

Notice of resignation;-27102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018

Optional Attachment-(1)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018

Directors report as per section 134(3)-25072018

Optional Attachment-(1)-25072018

Form MGT-7-25072018_signed

Form AOC-4-25072018_signed

Company Information