Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Directors report as per section 134(3)-21112019

Form DPT-3-28062019

Notice of resignation;-08012019

Form DIR-12-08012019_signed

Evidence of cessation;-08012019

List of share holders, debenture holders;-11122018

Form MGT-7-11122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018

Directors report as per section 134(3)-29112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018

Form AOC-4-29112018_signed

Form MGT-7-07122017_signed

List of share holders, debenture holders;-27112017

Optional Attachment-(1)-27112017

Form AOC-4-20112017_signed

Directors report as per section 134(3)-18112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017

Optional Attachment-(1)-28102017

Form DIR-12-28102017_signed

Copy of the intimation sent by company-11102017

Copy of resolution passed by the company-11102017

Optional Attachment-(1)-11102017

Company Information

Directors

Nikhil Nishikant Pendalwar

Sanjay Ramkrishna Selukar

Preeti Nikhil Pendalwar

Anuja Sanjay Selukar

Past Directors

Pritam Madhukar Kadam

Gauri Sanjay Selukar

Shamik Mangesh Dalvi

Deepti Mangesh Dalvi

Mangesh Keshav Dalvi

Girish Jivanbhai Govani

Bhupesh Jivanbhai Govani

Documents