Directors

Kavita Sanju Pujari

Director/Designated Partner
over 7 years ago

Jitendra Pandey

Director/Designated Partner
about 9 years ago

Past Directors

Sandip Sudhakar Kanade

Director
about 15 years ago

Sanju Ramdas Pujari

Director
about 15 years ago

Documents

Form DIR-12-21102020_signed

Optional Attachment-(1)-20102020

Form DIR-12-20102020_signed

Optional Attachment-(1)-19102020

Form ADT-1-28092020_signed

Copy of resolution passed by the company-26092020

Copy of the intimation sent by company-26092020

Copy of written consent given by auditor-26092020

Form MGT-7-19092020_signed

Form AOC-4-19092020_signed

Directors report as per section 134(3)-16092020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16092020

Optional Attachment-(2)-16092020

Optional Attachment-(1)-16092020

List of share holders, debenture holders;-16092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092020

Secretarial Audit Report-16092020

Form DIR-12-03092020_signed

Form MGT-7-02092020_signed

Form AOC-4-02092020_signed

Optional Attachment-(2)-28082020

Optional Attachment-(1)-28082020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082020

Directors report as per section 134(3)-28082020

Notice of resignation;-28082020

Evidence of cessation;-28082020