Directors

Anup Prakash Bhosale

Director
about 7 years ago

Amit Sudhir Pawar

Director
over 11 years ago

Past Directors

Nilesh Ramhari Thakre

Director
over 11 years ago

Documents

Form DPT-3-17122020-signed

Form DPT-3-11122020_signed

Form DIR-12-11062019_signed

Evidence of cessation;-11062019

Form DIR-12-18012019_signed

Form MGT-7-18012019_signed

Form AOC-4-18012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Optional Attachment-(1)-31122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018

Form ADT-1-05032018_signed

Copy of resolution passed by the company-05032018

Copy of the intimation sent by company-05032018

Copy of written consent given by auditor-05032018

Form ADT-3-05022018-signed

Resignation letter-01022018

Form ADT-1-31012018_signed

List of share holders, debenture holders;-31012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018

Copy of resolution passed by the company-31012018

Copy of the intimation sent by company-31012018

Directors report as per section 134(3)-31012018

Copy of written consent given by auditor-31012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012018

Form AOC-4-31012018_signed

Form MGT-7-31012018_signed