Directors

Suhasini Sachin Satav

Director/Designated Partner
almost 8 years ago

Arati Nitin Satav

Director/Designated Partner
almost 8 years ago

Past Directors

Sadashiv Dhondiba Satav

Whole Time Director
over 19 years ago

Jayashree Sadashiv Satav

Whole Time Director
over 19 years ago

Documents

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form ADT-1-19122019_signed

Form AOC-4 additional attachment-19122019_signed

Form AOC-4-19122019_signed

Copy of the intimation sent by company-18122019

Copy of resolution passed by the company-18122019

Copy of written consent given by auditor-18122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122019

Directors report as per section 134(3)-13122019

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-13122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019

Notice of resignation;-25042019

Form DIR-12-25042019_signed

Evidence of cessation;-25042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

Form MGT-7-30032018_signed

Form AOC-4-30032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032018

Directors report as per section 134(3)-28032018

List of share holders, debenture holders;-28032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018

Directors report as per section 134(3)-27032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032018