Directors

Vandana Gopal Shinde

Director
over 2 years ago

Gopal Pandurang Shinde

Director
over 15 years ago

Past Directors

Sanjeet Vijaykumar Raut

Additional Director
over 14 years ago

Shinde Gopal Akshay

Additional Director
over 14 years ago

Documents

List of share holders, debenture holders;-30112020

Directors report as per section 134(3)-30112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020

Form AOC-4-30112020_signed

Form MGT-7-30112020_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form MGT-7-16042019_signed

Form AOC-4-16042019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15042019

Directors report as per section 134(3)-15042019

List of share holders, debenture holders;-15042019

Annual return as per schedule V of the Companies Act,1956-05042018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05042018

Directors report as per section 134(3)-05042018

List of share holders, debenture holders;-05042018

Form 23AC-05042018_signed

Form 20B-05042018_signed

Form MGT-7-05042018_signed

Form AOC-4-05042018_signed

Form ADT-1-31032018_signed

Copy of the intimation received from the company - 2021.-31032018

Copy of written consent given by auditor-31032018

Copy of resolution passed by the company-31032018

Form 23B-31032018_signed