Directors

Balwant Sakharam Tari

Director
about 13 years ago

Vaishali Balwant Tari

Director
about 13 years ago

Past Directors

Sanjay Balwant Tari

Additional Director
almost 12 years ago

Sanjay Kumar Santuka

Additional Director
almost 12 years ago

Documents

Form DPT-3-03082020-signed

Form MGT-14-01012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012020

List of share holders, debenture holders;-08102019

Directors report as per section 134(3)-08102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102019

Form MGT-7-08102019_signed

Form AOC-4-08102019_signed

Form DPT-3-25062019

Form ADT-1-04062019_signed

Copy of resolution passed by the company-04062019

Copy of written consent given by auditor-04062019

Optional Attachment-(1)-04062019

Form ADT-1-31052019_signed

Copy of resolution passed by the company-31052019

Copy of written consent given by auditor-31052019

Optional Attachment-(1)-31052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092018

Directors report as per section 134(3)-26092018

List of share holders, debenture holders;-26092018

Form AOC-4-26092018_signed

Form MGT-7-26092018_signed

List of share holders, debenture holders;-11102017

Form MGT-7-11102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102017

Directors report as per section 134(3)-07102017

Form AOC-4-07102017_signed