Directors

Nitin Vijaykumar Shete

Director
about 2 years ago

Rahul Ashok Bhagwat

Director
over 12 years ago

Rupali Yuvraj Panale

Director
over 12 years ago

Past Directors

Mangesh Rambilas Somani

Additional Director
over 9 years ago

Documents

Form DPT-3-14102020-signed

Form ADT-1-09032020_signed

Form AOC-4-09032020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020

Copy of resolution passed by the company-02032020

Copy of written consent given by auditor-02032020

Directors report as per section 134(3)-02032020

Copy of the intimation sent by company-02032020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Form MGT-7-17102019_signed

Form AOC-4-17102019_signed

Directors report as per section 134(3)-10102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

List of share holders, debenture holders;-10102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018

Directors report as per section 134(3)-31032018

List of share holders, debenture holders;-31032018

Form AOC-4-31032018_signed

Form MGT-7-31032018_signed

Directors report as per section 134(3)-06092017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017

List of share holders, debenture holders;-06092017

Form DIR-12-06092017_signed

Form AOC-4-06092017_signed

Form MGT-7-06092017_signed

Form DIR-12-26052016_signed

Letter of appointment;-26052016