Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08062020

Directors report as per section 134(3)-08062020

Form AOC-4-08062020_signed

Form ADT-1-01062020_signed

Copy of the intimation sent by company-01062020

Copy of written consent given by auditor-01062020

Copy of resolution passed by the company-01062020

Form DIR-12-14062019_signed

Evidence of cessation;-14062019

Form MGT-7-04052019_signed

List of share holders, debenture holders;-03052019

Form AOC-4-01052019_signed

Directors report as per section 134(3)-30042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042019

Form DIR-12-20032019_signed

Notice of resignation;-19032019

Evidence of cessation;-19032019

Form MGT-7-25012019_signed

List of share holders, debenture holders;-23012019

Optional Attachment-(1)-23012019

Form AOC-4-17012019_signed

Directors report as per section 134(3)-15012019

Company Information

Directors

Sunil Vasant Sathe

Sudhir Ishwarlal Shah

Jaysing Dattoba Gaikwad

Past Directors

Subhash Balwant Hirve

Anil Anandrao Gholap

Ramesh Rajaram Bhoite

Vishweshwar Shivling Shete

Documents