Directors

Kiran Dhananjay Kulkarni

Director
almost 3 years ago

Jayanta Vinayak Pawar

Director
almost 3 years ago

Past Directors

Abhijeet Nathuram Bhandare

Director
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01012019

Directors report as per section 134(3)-01012019

Form AOC-4-01012019_signed

Form MGT-7-01012019_signed

List of share holders, debenture holders;-27122018

Form DIR-12-19062018_signed

Notice of resignation;-13062018

Evidence of cessation;-13062018

Form MGT-7-13122017_signed

Form AOC-4-13122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122017

List of share holders, debenture holders;-06122017

Optional Attachment-(1)-06122017

Directors report as per section 134(3)-06122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112016

Directors report as per section 134(3)-22112016

List of share holders, debenture holders;-22112016

Optional Attachment-(1)-22112016

Form AOC-4-22112016_signed

Form MGT-7-22112016_signed

Form ADT-1-15112016_signed

List of share holders, debenture holders;-15112016

Copy of written consent given by auditor-15112016

Copy of the intimation sent by company-15112016

Copy of resolution passed by the company-15112016

Form MGT-7-15112016_signed