Directors

Umaji Vishwasrao Chowgule

Director
over 1 year ago

Santosh Laxmanrao Chowgule

Director
over 1 year ago

Past Directors

Satish Laxmanrao Chowgule

Director
almost 47 years ago

Documents

Form INC-28-25092018-signed

Optional Attachment-(2)-04092018

Optional Attachment-(1)-04092018

Copy of court order or NCLT or CLB or order by any other competent authority.-04092018

Form MGT-14-23052018_signed

Optional Attachment-(1)-23052018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052018

Form MGT-6-02012018_signed

-02012018

List of share holders, debenture holders;-16112017

Form MGT-7-16112017_signed

Directors report as per section 134(3)-28102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Form AOC-4-28102017_signed

List of share holders, debenture holders;-02112016

Form MGT-7-02112016_signed

Directors report as per section 134(3)-24102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102016

Form AOC-4-24102016

Form MGT-7-210116.OCT

Form AOC-4-051115.OCT

Form ADT-1-081015.OCT

Form MGT-14-260515.OCT

Copy of resolution-260515.PDF

Form DIR-12-040315.OCT

Optional Attachment 1-040315.PDF

Form DIR-12-030315.OCT