Directors

Ninad Vishnu Mate

Managing Director
over 2 years ago

Gouri Ninad Mate

Director
over 7 years ago

Suresh Pingale

Director
over 36 years ago

Past Directors

Diwakar Vishnu Kulkarni

Director
over 36 years ago

Documents

Form MGT-7-29102020_signed

List of share holders, debenture holders;-28102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020

Directors report as per section 134(3)-26102020

Form AOC-4-26102020_signed

Form DPT-3-12032020-signed

List of share holders, debenture holders;-04112019

Form MGT-7-04112019_signed

Directors report as per section 134(3)-30102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019

Form AOC-4-30102019_signed

List of depositors-04042019

Form ADT-1-22032019_signed

Copy of written consent given by auditor-22032019

Copy of resolution passed by the company-22032019

List of share holders, debenture holders;-19102018

Form MGT-7-19102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Directors report as per section 134(3)-13102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018

Form AOC-4-13102018_signed

Optional Attachment-(1)-04082018

Notice of resignation;-04082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082018

Evidence of cessation;-04082018

Form DIR-12-04082018_signed

List of share holders, debenture holders;-29092017

Form AOC-4-29092017_signed