Past Directors

Supriya Vishwas Ghotge

Additional Director
almost 13 years ago

Rohan Vishwas Ghotge

Additional Director
almost 13 years ago

Ajit Narayan Khot

Additional Director
almost 16 years ago

Vishwas Vasant Ghotge

Director
over 19 years ago

Arjun Jagdish Nadkarni

Director
about 22 years ago

Documents

Form DPT-3-23102020-signed

Form BEN - 2-02012020_signed

Declaration under section 90-27122019

Form MGT-7-14122019_signed

List of share holders, debenture holders;-13122019

Form AOC-4-02112019_signed

Form ADT-1-30102019_signed

Copy of resolution passed by the company-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Copy of the intimation sent by company-26102019

Copy of written consent given by auditor-26102019

Directors report as per section 134(3)-26102019

Form ADT-1-24072019_signed

Copy of the intimation sent by company-24072019

Copy of resolution passed by the company-24072019

Copy of written consent given by auditor-24072019

Form ADT-1-08062019_signed

Copy of resolution passed by the company-08062019

Copy of the intimation sent by company-08062019

Copy of written consent given by auditor-08062019

Form AOC-4-16012019_signed

Form MGT-7-16012019_signed

List of share holders, debenture holders;-09012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012019

Directors report as per section 134(3)-09012019

Form MGT-7-28102017_signed

Form AOC-4-28102017_signed

Directors report as per section 134(3)-27102017