Directors

Vijay Karbhari Patil

Director/Designated Partner
about 2 years ago

Ravindra Ramchandra Satalkar

Director
about 2 years ago

Popat Kardile

Director
about 2 years ago

Ashok Chandrabhan Kale

Director
over 2 years ago

Anil Suryabhan Athare

Director
over 23 years ago

Documents

Form MGT-14-16122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020

Optional Attachment-(1)-15122020

Form DPT-3-18112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019

Directors report as per section 134(3)-16112019

List of share holders, debenture holders;-16112019

Form AOC-4-16112019_signed

Form MGT-7-16112019_signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-15052019_signed

Copy of resolution passed by the company-15052019

Copy of written consent given by auditor-15052019

List of share holders, debenture holders;-19122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Directors report as per section 134(3)-19122018

Form AOC-4-19122018_signed

Form MGT-7-19122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Directors report as per section 134(3)-23112017

List of share holders, debenture holders;-23112017

Form MGT-7-23112017_signed

Form AOC-4-23112017_signed

List of share holders, debenture holders;-09112016

Form MGT-7-09112016_signed