Directors

Ravindra Ganpat Mane

Additional Director
over 4 years ago

Past Directors

Ashok Kumar Gautam

Director
over 10 years ago

Ranjan Ramdas Gocher

Additional Director
almost 12 years ago

Sitaram Sambhaji Bordekar

Director
almost 12 years ago

Ajay Vilas Sawant

Director
almost 12 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020

Form AOC-4(XBRL)-23122020_signed

Form DIR-12-07122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020

Evidence of cessation;-05122020

Notice of resignation;-05122020

Optional Attachment-(1)-05122020

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Copy of MGT-8-09122019

Form AOC-4(XBRL)-17112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019

Form MGT-7-25042019_signed

Form AOC-4(XBRL)-25042019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24042019

Copy of MGT-8-24042019

List of share holders, debenture holders;-24042019

Form ADT-1-19042019_signed

Copy of written consent given by auditor-17042019

Copy of the intimation sent by company-17042019

Copy of resolution passed by the company-17042019

Form ADT-1-16032018_signed

Copy of written consent given by auditor-15032018

Copy of the intimation sent by company-15032018

Copy of resolution passed by the company-15032018

Form AOC-4-10122017_signed

Form MGT-7-03122017_signed

List of share holders, debenture holders;-28112017

Directors report as per section 134(3)-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Company Information