Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16122020

Optional Attachment-(3)-16122020

Copy of Board or Shareholders? resolution-16122020

Form MGT-14-15122020_signed

Optional Attachment-(2)-14122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020

Optional Attachment-(1)-14122020

Form DPT-3-05082020-signed

Optional Attachment-(1)-09012020

Form DIR-12-09012020_signed

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form ADT-1-16112019_signed

Directors report as per section 134(3)-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Form AOC-4-05112019_signed

Copy of resolution passed by the company-24102019

Copy of written consent given by auditor-24102019

Copy of the intimation sent by company-24102019

Notice of resignation;-13082019

Optional Attachment-(1)-13082019

Interest in other entities;-13082019

Form DIR-12-13082019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019

Optional Attachment-(3)-13082019

Optional Attachment-(2)-13082019

Company Information

Directors

Santosh Lavu Rane

Arun Kumar Singhi

Past Directors

Dipti Hiralal Prajapati

Purushottam Digambar Sonavane

Ankit Samaria Ramesh

Bhalchandra Yashwant Shinde

Rajendraprasad M Todi

Girdhari Lal Lath

Yashovardhan Birla .

Documents