Directors

Ramesh Madhukar Salve

Director/Designated Partner
about 1 year ago

Shrawani Prasad Pawar

Director/Designated Partner
almost 5 years ago

Nilesh Ramesh Bothare

Director
almost 13 years ago

Prasad Chhagan Pawar

Director
almost 13 years ago

Documents

Form ADT-1-07112020_signed

Optional Attachment-(1)-06112020

Copy of written consent given by auditor-06112020

Copy of the intimation sent by company-06112020

Copy of resolution passed by the company-06112020

Optional Attachment-(2)-22022020

Optional Attachment-(1)-22022020

Form DIR-12-22022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022020

Form MGT-7-27122019_signed

Form AOC-4-14122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form AOC-4-27122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-14122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017

Form AOC-4-14122017_signed

Form MGT-7-03122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122016

Directors report as per section 134(3)-22122016

Form AOC-4-22122016_signed

Form MGT-7-22122016_signed

Form AOC-4-20122016_signed

Form MGT-7-20122016_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122016

Directors report as per section 134(3)-18122016