Directors

Ajay Shivhare

Director/Designated Partner
over 1 year ago

Umang Shivhare

Director/Designated Partner
over 1 year ago

Vijay Shivhare

Director
almost 10 years ago

Nitesh Shivhare

Director
about 11 years ago

Documents

Form ADT-1-07012021_signed

Form AOC-4-30122020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020

List of share holders, debenture holders;-28122020

Directors report as per section 134(3)-28122020

Copy of written consent given by auditor-28122020

Copy of the intimation sent by company-28122020

Copy of resolution passed by the company-28122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Form MGT-7-28122020_signed

Form DPT-3-15122020_signed

Form DPT-3-20042020-signed

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-17112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form DPT-3-06072019

List of share holders, debenture holders;-20102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Directors report as per section 134(3)-20102018

Form AOC-4-20102018_signed

Form MGT-7-20102018_signed

List of share holders, debenture holders;-20112017

Directors report as per section 134(3)-20112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017

Form AOC-4-20112017_signed