Directors

Sunaya Sudin Apte

Director
about 14 years ago

Past Directors

Sudin Sharadchandra Apte

Additional Director
almost 14 years ago

Dilip Shamrao Kumbhojkar

Director
about 14 years ago

Documents

Form MGT-7-05032021_signed

Form DPT-3-30122020-signed

Form DPT-3-28122020_signed

List of share holders, debenture holders;-11122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020

Directors report as per section 134(3)-11122020

Form AOC-4-11122020_signed

Form ADT-1-26112019_signed

Form AOC-4-26112019_signed

Form MGT-7-26112019_signed

List of share holders, debenture holders;-22112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019

Copy of written consent given by auditor-22112019

Copy of the intimation sent by company-22112019

Copy of resolution passed by the company-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Directors report as per section 134(3)-22112019

List of share holders, debenture holders;-17102018

Directors report as per section 134(3)-17102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018

Form AOC-4-17102018_signed

Form MGT-7-17102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Directors report as per section 134(3)-28102017

List of share holders, debenture holders;-28102017

Form MGT-7-28102017_signed