Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062018

Directors report as per section 134(3)-28062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018

Optional Attachment-(1)-28062018

Optional Attachment-(2)-27062018

Optional Attachment-(1)-27062018

List of share holders, debenture holders;-27062018

Form DIR-12-03052018_signed

Evidence of cessation;-26042018

Notice of resignation;-26042018

Optional Attachment-(1)-26042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018

Optional Attachment-(3)-09092017

Optional Attachment-(1)-09092017

Optional Attachment-(2)-09092017

Notice of resignation;-09092017

Letter of appointment;-09092017

Form DIR-12-09092017

Evidence of cessation;-09092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092017

Form DIR-12-16062017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062017

Letter of appointment;-12062017

Optional Attachment-(1)-12062017

Form DIR-12-07062017_signed

Optional Attachment-(1)-31052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052017

Company Information

Directors

Ramesh Shivram Satpute

Vikram Ramesh Satpute

Past Directors

Seema Bhushan Yelkar

Bhushan Jaywant Yelkar

Bhausaheb Laxman Kanchan

Rajendra Dnyandeo Kanchan

Kantilal Kondiram Choudhari

Amrut Manaji Salunkhe

Charges

Documents