Directors

Priyanka Shirishkumar Misar

Director
over 11 years ago

Manesh Ashok Dixit

Director
over 11 years ago

Past Directors

Ashok Arjun Mhaske

Additional Director
about 10 years ago

Vibhor Shirish Misar

Additional Director
about 11 years ago

Documents

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Form AOC-4-16122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form DPT-3-26062019

Form ADT-1-20052019_signed

Copy of the intimation sent by company-23042019

Copy of resolution passed by the company-23042019

Copy of written consent given by auditor-23042019

Form PAS-3-07032019_signed

Copy of Board or Shareholders? resolution-07032019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07032019

Form PAS-3-28012019_signed

Copy of Board or Shareholders? resolution-28012019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28012019

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Directors report as per section 134(3)-29122018

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

List of share holders, debenture holders;-28122018

Form SH-7-12122018-signed

Form MGT-14-29112018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112018

Altered memorandum of assciation;-29112018

Altered memorandum of association-29112018

Copy of the resolution for alteration of capital;-29112018

Optional Attachment-(1)-29112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032018

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