Directors

Pooja Sunil Dhage

Director
over 12 years ago

Past Directors

Sunil Anand Dhage

Additional Director
about 3 years ago

Prradnya Vaibhav Lade

Director
over 6 years ago

Documents

Form AOC-4-30082020_signed

Directors report as per section 134(3)-29082020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020

List of share holders, debenture holders;-29082020

Form MGT-7-29082020_signed

Form DIR-12-15052019_signed

Form AOC-4-15052019_signed

Form MGT-7-15052019_signed

List of share holders, debenture holders;-14052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052019

Directors report as per section 134(3)-14052019

Optional Attachment-(1)-14052019

Form DIR-12-22042019_signed

Evidence of cessation;-22042019

Notice of resignation;-22042019

Optional Attachment-(1)-22042019

Directors report as per section 134(3)-27042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018

List of share holders, debenture holders;-27042018

Form AOC-4-27042018_signed

Form MGT-7-27042018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018

Form DIR-12-26032018_signed

Optional Attachment-(1)-26032018

Form ADT-1-26112017_signed

Copy of resolution passed by the company-26112017

Copy of the intimation sent by company-26112017

Copy of written consent given by auditor-26112017