Directors

Vijaykumar Vishnurao Mane

Director
over 1 year ago

Past Directors

Rajeev Vinay Varma

Managing Director
about 14 years ago

Nisha Varma Rajeev

Director
about 14 years ago

Documents

Form DPT-3-19102020-signed

Form DPT-3-13112019-signed

Form MGT-7-08112019_signed

Form AOC-4-08112019_signed

Optional Attachment-(2)-07112019

Optional Attachment-(1)-07112019

Directors report as per section 134(3)-07112019

List of share holders, debenture holders;-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019

Form ADT-1-17102019_signed

Copy of resolution passed by the company-17102019

Copy of the intimation sent by company-17102019

Copy of written consent given by auditor-17102019

Form DPT-3-25062019

Form ADT-1-21052019_signed

Copy of the intimation sent by company-21052019

Copy of written consent given by auditor-21052019

Copy of resolution passed by the company-21052019

Form MGT-14-03052019_signed

Optional Attachment-(2)-03052019

Optional Attachment-(1)-03052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018

Optional Attachment-(2)-20102018

Directors report as per section 134(3)-20102018

Optional Attachment-(1)-20102018

Optional Attachment-(3)-20102018

Form AOC-4-20102018_signed