Directors

Mridula Sitaram Ranade

Director
over 1 year ago

Shobhana Sitaram Ranade

Whole Time Director
over 34 years ago

Past Directors

Sushma Ashok Garware

Additional Director
about 2 years ago

Documents

Approval letter for extension of AGM;-23122020

Approval letter of extension of financial year or AGM-23122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020

Directors report as per section 134(3)-23122020

List of share holders, debenture holders;-23122020

Optional Attachment-(1)-23122020

Optional Attachment-(3)-23122020

Form MGT-7-23122020_signed

Form AOC-4-23122020_signed

Form ADT-1-02102019_signed

Optional Attachment-(1)-02102019

List of share holders, debenture holders;-02102019

Directors report as per section 134(3)-02102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102019

Copy of written consent given by auditor-02102019

Copy of the intimation sent by company-02102019

Copy of resolution passed by the company-02102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019

Form AOC-4-02102019_signed

Form MGT-7-02102019_signed

Form ADT-1-26032019_signed

Copy of resolution passed by the company-26032019

Copy of written consent given by auditor-26032019

Copy of the intimation sent by company-26032019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018

Directors report as per section 134(3)-09102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

Form AOC-4-09102018_signed