Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08122020

Directors report as per section 134(3)-08122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020

List of share holders, debenture holders;-08122020

Copy of Board or Shareholders? resolution-08122020

Optional Attachment-(1)-08122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020

Form DIR-12-23092020_signed

Evidence of cessation;-22092020

Notice of resignation;-22092020

Optional Attachment-(1)-22092020

Optional Attachment-(2)-22092020

Optional Attachment-(3)-22092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020

Form DPT-3-07042020-signed

Form MGT-7-21112019_signed

Form AOC-4-21112019_signed

Optional Attachment-(1)-20112019

List of share holders, debenture holders;-20112019

Directors report as per section 134(3)-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Form MGT-7-02012019_signed

Form AOC-4-02012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Pad

Company Information

Directors

Vimal Anna Waghamare

Asha Ramkrushna Rode

Mangal Sahebrao Dalvi

Rangnath Balu Darkunde

Sambhaji Rajaram Ghute

Dattatraya Bhausaheb Pansare

Past Directors

Janabai Sambhaji Ghute

Suhas Jaywant Zarekar

Ramkrishna Namdeo Rode

Anna Tulshiram Waghmare

Charges

Documents