Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-27062019

Form MSME FORM I-04062019_signed

Form AOC-4-15012019_signed

Form MGT-7-15012019_signed

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Approval letter for extension of AGM;-29122018

Optional Attachment-(1)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Approval letter of extension of financial year or AGM-29122018

Form DIR-12-24122018_signed

Optional Attachment-(1)-22122018

Optional Attachment-(1)-14062018

Form DIR-12-14062018_signed

Evidence of cessation;-14062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018

Company Information

Directors

Sandip Manik More

Malay Kumar Acharya

Srinivas Murty

Aneet Kumar

Laxmikant Gajanan Deshpande

Past Directors

Rashmi Nitin Chapke

Nitin Digamber Chapke

Documents