Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Company CSR policy as per section 135(4)-25102019

Optional Attachment-(1)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form AOC-4-25102019_signed

Form DPT-3-05072019-signed

Auditor?s certificate-25062019

Optional Attachment-(1)-25062019

Form AOC-4-26102018_signed

Company CSR policy as per section 135(4)-25102018

Copy of MGT-8-25102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

List of share holders, debenture holders;-25102018

Directors report as per section 134(3)-25102018

Form DIR-12-25102018_signed

Form MGT-7-25102018_signed

Form ADT-1-09102018_signed

Copy of the intimation sent by company-09102018

Copy of resolution passed by the company-09102018

Copy of written consent given by auditor-09102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072018

Form DIR-12-11072018_signed

Company Information

Directors

Shantanu Deepak Jadhav

Deepak Parashuram Jadhav

Past Directors

Sharmila Deepak Jadhav

Priya Bharat Jadhav

Parshuram Shankar Jadhav

Bharat Parashuram Jadhav

Ajit Parashuram Jadhav

Charges

Documents