Directors

Shekhar Bhushan Patil

Director
over 8 years ago

Past Directors

Milind Bhagwat Ganesh

Additional Director
almost 9 years ago

Anita Bhushan Patil

Additional Director
over 10 years ago

Ajeet Madhukar Mulay

Director
almost 13 years ago

Bhushan Pundlikrao Patil

Director
almost 13 years ago

Documents

Form ADT-1-12062019_signed

Copy of written consent given by auditor-12062019

Copy of the intimation sent by company-12062019

Copy of resolution passed by the company-12062019

Form AOC-4-14012019_signed

Optional Attachment-(4)-29122018

Optional Attachment-(3)-29122018

Optional Attachment-(2)-29122018

Optional Attachment-(1)-29122018

List of share holders, debenture holders;-29122018

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

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

Directors report as per section 134(3)-29122018

Form MGT-7-29122018_signed

Form MGT-7-03122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122017

Directors report as per section 134(3)-01122017

Optional Attachment-(1)-01122017

Optional Attachment-(2)-01122017

Form AOC-4-01122017_signed

List of share holders, debenture holders;-29112017

Optional Attachment-(1)-29112017

Optional Attachment-(2)-29112017

Interest in other entities;-14062017

Form DIR-12-14062017_signed

Evidence of cessation;-14062017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062017

Letter of appointment;-14062017

Notice of resignation;-14062017

Company Information