Directors

Sharad Sawant Wamanrao

Director/Designated Partner
about 1 year ago

Vijay Raghunath Page

Director/Designated Partner
over 1 year ago

Past Directors

Ashok Naran Ramani

Director
almost 15 years ago

Documents

Form DPT-3-31122020_signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Form ADT-1-20052019_signed

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

Form AOC-4-13012019_signed

List of share holders, debenture holders;-27122018

Directors report as per section 134(3)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

Form MGT-7-27122018_signed

Optional Attachment-(1)-16122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122017

List of share holders, debenture holders;-16122017

Directors report as per section 134(3)-16122017

Form AOC-4-16122017_signed

Form MGT-7-16122017_signed

Directors report as per section 134(3)-14022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017

Form AOC-4-14022017_signed

List of share holders, debenture holders;-21012017

Form MGT-7-21012017_signed

Copy of resolution passed by the company-14102016