Directors

Sachin Vidyadhar Mhatre

Director
almost 12 years ago

Past Directors

Janhavi Sachin Mhatre

Additional Director
almost 9 years ago

Shyam Mohan Sirur

Director
almost 12 years ago

Documents

Form MGT-7-29122019_signed

Form AOC-4-29122019_signed

Directors report as per section 134(3)-23122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019

List of share holders, debenture holders;-22122019

Form ADT-1-20122019_signed

Copy of written consent given by auditor-20122019

Copy of the intimation sent by company-20122019

Copy of resolution passed by the company-20122019

Form DPT-3-29062019

Form ADT-1-30112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018

List of share holders, debenture holders;-30112018

Directors report as per section 134(3)-30112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018

Copy of written consent given by auditor-30112018

Copy of the intimation sent by company-30112018

Copy of resolution passed by the company-30112018

Form MGT-7-30112018_signed

Form AOC-4-30112018_signed

Form MGT-7-24012018_signed

List of share holders, debenture holders;-22012018

Form ADT-1-10122017_signed

Form AOC-4-06122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

Copy of written consent given by auditor-27112017