Directors

Tulsi Mahesh Patankar

Director/Designated Partner
over 25 years ago

Mahesh Vasant Patankar

Director
over 25 years ago

Past Directors

Ashwini Sandeep Gokhale

Director
about 24 years ago

Documents

Approval letter for extension of AGM;-07122020

List of share holders, debenture holders;-07122020

Form MGT-7-07122020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112020

Directors report as per section 134(3)-15112020

Optional Attachment-(1)-15112020

Approval letter of extension of financial year or AGM-15112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112020

Form AOC-4-15112020_signed

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form AOC-4-28112019_signed

Directors report as per section 134(3)-27112019

Details of other Entity(s)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form ADT-1-29102019_signed

Copy of resolution passed by the company-29102019

Copy of the intimation sent by company-29102019

Copy of written consent given by auditor-29102019

Form ADT-1-22042019_signed

Copy of written consent given by auditor-22042019

Copy of the intimation sent by company-22042019

Copy of resolution passed by the company-22042019

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Details of other Entity(s)-28122018

List of share holders, debenture holders;-28122018

Form AOC-4-28122018_signed