Directors

Manjiri Shamkant Sonavane

Director/Designated Partner
over 1 year ago

Vivek Ramesh Matkar

Director/Designated Partner
over 1 year ago

Satish Dhondulal Parakh

Additional Director
over 5 years ago

Past Directors

Aniket Rameshrao Matkar

Director
over 11 years ago

Documents

Form MGT-7-17092020_signed

Form AOC-4-17092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15092020

Directors report as per section 134(3)-15092020

Optional Attachment-(1)-15092020

List of share holders, debenture holders;-14092020

Form ADT-1-11082020_signed

Copy of resolution passed by the company-11082020

Copy of the intimation sent by company-11082020

Copy of written consent given by auditor-11082020

Form ADT-3-05082020_signed

Resignation letter-04082020

Optional Attachment-(4)-30092019

Optional Attachment-(3)-30092019

Form DIR-12-30092019_signed

Optional Attachment-(1)-30092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019

Optional Attachment-(2)-30092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092019

Directors report as per section 134(3)-28092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019

List of share holders, debenture holders;-28092019

Optional Attachment-(2)-28092019

Form MGT-7-28092019_signed

Form AOC-4-28092019_signed

Form ADT-3-08032018-signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032018

List of share holders, debenture holders;-07032018

Directors report as per section 134(3)-07032018