Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022023

Copy of written consent given by auditor-09022023

Copy of the intimation sent by company-09022023

Copy of resolution passed by the company-09022023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022023

Form AOC-4-09022023_signed

Form INC-20A-13042022_signed

Form MGT-14-13042022_signed

Form PAS-3-13042022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042022

Copy of Board or Shareholders? resolution-13042022

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.-13042022

Optional Attachment-(1)-13042022

Optional Attachment-(2)-13042022

Complete record of private placement offers and acceptances in Form PAS-5.-13042022

-12042022

Optional Attachment-(1)-12042022

CERTIFICATE OF INCORPORATION-20211005

Articles of association-02102021

Memorandum of association-02102021

Company Information

Directors

Dhiraj Pradip Bhamare

Balasaheb Nimba Bhamare

Vilas Balasaheb Bhamre

Jaishri Jayawant Yeola

Roshan Jagannath Ahire

Jaywant Bhalchandra Yeola

Priya Sharad Bhamare

Sharad Balasaheb Bhamare

Prabhakar Malaji Bhamare

Ramesh Laxman Khairnar

Documents