Directors

Chandrakant Dhondu Pawar

Director
over 23 years ago

Past Directors

Ulhas Anandrao Pawar

Additional Director
over 5 years ago

Sheetal Amit Patil

Additional Director
almost 12 years ago

Bhagyashree Ulhas Pawar

Director
about 22 years ago

Anandrao Dhondu Pawar

Director
almost 36 years ago

Documents

Form DIR-12-04122019_signed

Form MGT-7-04122019_signed

Form AOC-4-04122019_signed

List of share holders, debenture holders;-28112019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Declaration by first director-28112019

Form ADT-1-17102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Copy of resolution passed by the company-14102019

Form DIR-12-01102019_signed

Optional Attachment-(1)-24092019

Notice of resignation;-24092019

Evidence of cessation;-24092019

Optional Attachment-(2)-27062019

Optional Attachment-(1)-27062019

Form DIR-12-27062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019

Directors report as per section 134(3)-26032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019

Form AOC-4-26032019_signed

Form MGT-7-26032019_signed

List of share holders, debenture holders;-25032019

Directors report as per section 134(3)-27122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017

Form AOC-4-27122017_signed

Form MGT-7-09122017_signed

List of share holders, debenture holders;-28112017

Pad

Company Information