Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112022

Copy of written consent given by auditor-07112022

Copy of the intimation sent by company-07112022

Copy of resolution passed by the company-07112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022

Form MGT-14-07112022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112022

Form ADT-1-16082022_signed

Copy of written consent given by auditor-16082022

Copy of resolution passed by the company-16082022

Form ADT-3-07042022_signed

Resignation letter-07042022

Form MGT-14-05102021_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102021

Altered memorandum of association-04102021

Altered articles of association-04102021

Form PAS-3-03092021_signed

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.-03092021

Copy of Board or Shareholders? resolution-03092021

Form SH-7-31082021-signed

Altered articles of association;-25082021

Copy of the resolution for alteration of capital;-25082021

Altered memorandum of assciation;-25082021

Company Information

Directors

Vimal Vijayalakshmi Ramaiah

Marutirao Somnath Motankar

Rajeev Bal Sawangikar

Nathan Chowgule

Vijay Vishwasrao Chowgule

Deepa Vijay Chowgule

Ramesh Chowgule Laxmanrao

Documents