Directors

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

List of share holders, debenture holders;-11122020

Form MGT-14-05122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019

Form AOC-4-17112019_signed

Form MGT-14-16112019_signed

List of share holders, debenture holders;-02112019

Form MGT-7-02112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Altered memorandum of association-25102019

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form ADT-1-14102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

List of share holders, debenture holders;-14122018

Form MGT-7-14122018_signed

Form AOC-4-03122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018

Directors report as per section 134(3)-27112018

Form MGT-14-29102018_signed

Form DIR-12-29102018_signed

Optional Attachment-(1)-25102018

Company Information

Directors

Santosh Pandurang Joshi

Pushpa Narayan Lawande

Past Directors

Pramod Dwarkanath Rajadhyaksha

Narayan Ganesh Lawande

Sunita Sandeep Potdar

Ajita Rahul Nachane

Documents