Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

Copy of the intimation sent by company-28112019

Copy of written consent given by auditor-28112019

List of share holders, debenture holders;-28112019

Copy of resolution passed by the company-28112019

Form DPT-3-31102019-signed

Optional Attachment-(1)-30062019

Form AOC-4-13122018_signed

Form MGT-7-13122018_signed

Directors report as per section 134(3)-06122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

List of share holders, debenture holders;-06122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017

Directors report as per section 134(3)-01112017

List of share holders, debenture holders;-01112017

Form AOC-4-01112017_signed

Form MGT-7-01112017_signed

Form PAS-3-02072016_signed

Copy of Board or Shareholders? resolution-02072016

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02072016

Form DIR-12-30062016_signed

Notice of resignation;-30062016

Evidence of cessation;-30062016

Company Information

Directors

Manoj Tanajirao Patil

Neelesh Babasaheb Chorghade

Ravikant Shyamrao Tungar

Amar Gajanan Hadadare

Past Directors

Nitin Namdeo Chorghade

Sameer Dattatraya Tupe

Hashamoddin Umar Shaikh

Anil Vithal Chorghade

Sushil Kumar Singh

Pravin Vitthal Chorghade

Charges

Documents