Directors

Sachin Maruti Ubale

Director/Designated Partner
about 14 years ago

Pravin Maruti Ubale

Director/Designated Partner
about 14 years ago

Maruti Madhav Ubale

Director
about 14 years ago

Gangubai Maruti Ubale

Director
about 14 years ago

Documents

Form MGT-7-08112019_signed

List of share holders, debenture holders;-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019

Supplementary or Test audit report under section 143-24102019

Statement of Subsidiaries as per section 129 - Form AOC-1-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Directors report as per section 134(3)-24102019

Form AOC - 4 CFS-24102019

Form AOC-4-24102019_signed

Form DPT-3-19102019-signed

Form DPT-3-17102019-signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

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

List of share holders, debenture holders;-30102018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018

Supplementary or Test audit report under section 143-29102018

Form AOC - 4 CFS-30102018_signed

Form MGT-7-30102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Statement of Subsidiaries as per section 129 - Form AOC-1-29102018