Directors

Chitra Pradip Mahatme

Director
over 1 year ago

Pradnya Umesh Sirdeshpande

Director
over 24 years ago

Pramodchandra Balkrishna Deshpande

Director
over 42 years ago

Past Directors

Satish Ramchandra Dhume

Director
over 42 years ago

Documents

List of share holders, debenture holders;-26122020

Form MGT-7-26122020_signed

Form AOC-4-01122020_signed

Directors report as per section 134(3)-27112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020

Form ADT-1-06112020_signed

Copy of the intimation sent by company-05112020

Copy of resolution passed by the company-05112020

Copy of written consent given by auditor-05112020

Form DPT-3-22102020-signed

Optional Attachment-(2)-10102020

Optional Attachment-(1)-10102020

Auditor?s certificate-10102020

Auditor?s certificate-30092020

Form MGT-7-16112019_signed

List of share holders, debenture holders;-15112019

Form AOC-4-30102019_signed

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

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

Form DPT-3-29062019-signed

Form DIR-12-25042019_signed

Notice of resignation;-24042019

Evidence of cessation;-24042019

Form ADT-1-18042019_signed

Copy of written consent given by auditor-17042019

Copy of the intimation sent by company-17042019

Copy of resolution passed by the company-17042019

Form MGT-7-17112018_signed