Directors

Shyam Madanrao Bhurke

Director
over 1 year ago

Abhay Govind Nawathey

Director
over 17 years ago

Sachin Bhurke Shyam

Director
almost 18 years ago

Past Directors

Nitin Kalidas Parab

Additional Director
over 8 years ago

Documents

List of share holders, debenture holders;-26122019

Optional Attachment-(1)-26122019

Form MGT-7-26122019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122019

Supplementary or Test audit report under section 143-10122019

Form AOC - 4 CFS-10122019

Statement of Subsidiaries as per section 129 - Form AOC-1-07122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019

Directors report as per section 134(3)-07122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019

Optional Attachment-(1)-07122019

Form AOC-4-07122019_signed

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Optional Attachment-(1)-14102019

Form DPT-3-02082019-signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19012019

Statement of Subsidiaries as per section 129 - Form AOC-1-19012019

Directors report as per section 134(3)-19012019

List of share holders, debenture holders;-19012019

Optional Attachment-(1)-19012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012019

Supplementary or Test audit report under section 143-19012019

Form AOC - 4 CFS-19012019_signed

Form MGT-7-19012019_signed