Directors

Dayanand Uttamrao Jadhav

Director/Designated Partner
about 1 year ago

Ashvini Vivekanand Jadhav

Director/Designated Partner
over 1 year ago

Yuvraj Vishwanath Waghmare

Director/Designated Partner
over 6 years ago

Bharat Tukaram Lomte

Director/Designated Partner
almost 14 years ago

Documents

Form DPT-3-03122020_signed

Form DPT-3-20102020-signed

Form MGT-7-17112019_signed

Form ADT-1-16112019_signed

Form AOC-4-10112019_signed

Copy of resolution passed by the company-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Copy of written consent given by auditor-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Directors report as per section 134(3)-24102019

List of share holders, debenture holders;-24102019

Copy of the intimation sent by company-24102019

List of share holders, debenture holders;-27122018

Optional Attachment-(1)-27122018

Form DIR-12-30122018_signed

Form MGT-7-30122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

Directors report as per section 134(3)-27122018

Form AOC-4-27122018_signed

Form AOC-4-23022018_signed

Form MGT-7-23022018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022018

Directors report as per section 134(3)-20022018

List of share holders, debenture holders;-20022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112017

Letter of appointment;-07112017

Optional Attachment-(1)-07112017