Directors

Satish Bharat Shelke

Director/Designated Partner
almost 3 years ago

Bharati Satish Shelke

Director/Designated Partner
almost 5 years ago

Past Directors

Pravin Vilas Gunjal

Director
over 18 years ago

Dhananjay Shivaji Kawade

Director
over 18 years ago

Documents

Form DIR-12-31102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020

Optional Attachment-(1)-30102020

Optional Attachment-(2)-30102020

Form AOC-4-23112019_signed

Form MGT-7-23112019_signed

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

List of share holders, debenture holders;-16112019

Directors report as per section 134(3)-16112019

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

Form INC-22-12042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019

Optional Attachment-(1)-11042019

Copy of board resolution authorizing giving of notice-11042019

Copies of the utility bills as mentioned above (not older than two months)-11042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018

Directors report as per section 134(3)-23122018

List of share holders, debenture holders;-23122018

Form AOC-4-23122018_signed

Form MGT-7-23122018_signed

Form e-CODS-01052018_signed

Form DIR-12-18042018_signed

Form AOC-4-18042018_signed

Form MGT-7-18042018_signed

Optional Attachment-(1)-17042018

Optional Attachment-(3)-17042018

Optional Attachment-(4)-17042018

Form 23AC-17042018_signed

Form 20B-17042018_signed