Directors

Vallmek Suresh Gaikwad

Additional Director
over 3 years ago

Umakant Ramesh Gaikwad

Director/Designated Partner
about 12 years ago

Past Directors

Pushapaa Vallmek Gaikwad

Director
about 12 years ago

Documents

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Optional Attachment-(1)-30112019

Form AOC-4-30112019_signed

Form MGT-7-20052019_signed

Form AOC-4-25042019_signed

Directors report as per section 134(3)-23042019

List of share holders, debenture holders;-23042019

Optional Attachment-(1)-23042019

Optional Attachment-(2)-23042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019

Form ADT-1-12122018_signed

Form ADT-3-29112018-signed

Form ADT-1-19112018_signed

Form MGT-14-19112018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112018

Copy of resolution passed by the company-19112018

Copy of the intimation sent by company-19112018

Copy of written consent given by auditor-19112018

Optional Attachment-(1)-19112018

Resignation letter-15112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

List of share holders, debenture holders;-26112017

Directors report as per section 134(3)-26112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017

Form MGT-7-26112017_signed

Form AOC-4-26112017_signed