Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Form DPT-3-15112019-signed

Form DPT-3-31102019-signed

Form ADT-1-27102019_signed

Optional Attachment-(1)-25102019

Copy of resolution passed by the company-25102019

Copy of the intimation sent by company-25102019

Copy of written consent given by auditor-25102019

Form MGT-7-27102018_signed

List of share holders, debenture holders;-25102018

Optional Attachment-(2)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Optional Attachment-(1)-25102018

Directors report as per section 134(3)-25102018

Form AOC-4-25102018_signed

Form DIR-11-20042018_signed

Form DIR-12-20042018_signed

Form DIR-11-19042018_signed

Proof of dispatch-19042018

Notice of resignation filed with the company-19042018

Evidence of cessation;-19042018

Acknowledgement received from company-19042018

Notice of resignation;-19042018

Company Information

Directors

Deepak Subrahmanyam Siddavaram

Dhananjay Ramnath Wagh

Suhas Shankarrao Ghule

Past Directors

Srinivas Venkatesh Waran

Pradeep Panditrao Junagade

Jayant Manohar Gadekar

Hemant Bhausaheb Deshpande

Ramnath Radhakisan Dhoot

Harmeetsingh Balwantsingh Kathuriya

Vasant Shantilal Kataria

Kailas Ramdhan Jhalani

Ravindra Jagannath Somani

Pandurang Maruti Daule

Charges

Documents