Directors

Vikram Chavan

Director
over 2 years ago

Vaishali Vishwas Chavan

Director
over 12 years ago

Past Directors

Vishwas Maruti Chavan

Additional Director
over 6 years ago

Documents

Form MGT-7-05122019_signed

List of share holders, debenture holders;-04122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form AOC-4-29112019

Form DIR-12-28102019_signed

Optional Attachment-(1)-26102019

Form ADT-1-25102019_signed

Copy of the intimation sent by company-25102019

Copy of resolution passed by the company-25102019

Optional Attachment-(1)-25102019

Copy of written consent given by auditor-25102019

Form ADT-1-14062019_signed

Optional Attachment-(1)-14062019

Copy of written consent given by auditor-14062019

Copy of the intimation sent by company-14062019

Copy of resolution passed by the company-14062019

Form ADT-3-11052019_signed

Resignation letter-09052019

Form DIR-12-09052019_signed

Optional Attachment-(1)-09052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019

Optional Attachment-(2)-09052019

Optional Attachment-(3)-09052019

Optional Attachment-(1)-03052019

Form DIR-12-03052019_signed

Evidence of cessation;-03052019

Notice of resignation;-03052019