Directors

Navodita Samarjeetsinh Ghatge

Director/Designated Partner
about 10 years ago

Suhasinidevi Vikramsinh Ghatge

Director/Designated Partner
about 25 years ago

Past Directors

Samarjeetsinh Vikramsinh Ghatge

Additional Director
over 10 years ago

Vickramsingh Jaysingrao Ghatge

Director
about 25 years ago

Documents

Form DPT-3-12102020-signed

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Optional Attachment-(1)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Directors report as per section 134(3)-25102019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-08072019-signed

Form ADT-1-01062019_signed

Copy of resolution passed by the company-01062019

Copy of written consent given by auditor-01062019

Optional Attachment-(2)-01062019

Optional Attachment-(1)-01062019

List of share holders, debenture holders;-30112018

Form MGT-7-30112018_signed

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

Directors report as per section 134(3)-25102018

Optional Attachment-(1)-25102018

Form AOC-4-25102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122017

Directors report as per section 134(3)-09122017

List of share holders, debenture holders;-09122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017

Form MGT-7-09122017_signed