Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

List of share holders, debenture holders;-29112019

Form ADT-1-13102019_signed

Copy of written consent given by auditor-13102019

Copy of the intimation sent by company-13102019

Copy of resolution passed by the company-13102019

Form ADT-1-15062019_signed

Copy of written consent given by auditor-15062019

Copy of the intimation sent by company-15062019

Copy of resolution passed by the company-15062019

Form PAS-3-04042019_signed

Copy of Board or Shareholders? resolution-04042019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04042019

Form SH-7-15032019-signed

Form MGT-14-01032019-signed

Altered articles of association;-27022019

Copy of the resolution for alteration of capital;-27022019

Altered memorandum of assciation;-27022019

List of share holders, debenture holders;-18022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019

Directors report as per section 134(3)-18022019

Form AOC-4-18022019_signed

Form MGT-7-18022019_signed

Altered memorandum of association-16022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022019

Altered articles of association-16022019

Company Information

Directors

Sandeep Tukaram Atik

Vivek Vitthal Patil

Yeshwant Ramchandra Pathak

Abhijit Pratap Pawar

Shantabai Vitthalrao Patil

Past Directors

Sunil Tukaram Jaid

Dhairyasheel Bhagwat Shelar

Documents