Directors

Vasudeo Purushottam Joshi

Director/Designated Partner
over 1 year ago

Subhash Dwarkadas Wani

Director/Designated Partner
over 1 year ago

Bharat Parmanand Mayur

Director/Designated Partner
over 25 years ago

Past Directors

Gopichand Mayur

Director
over 25 years ago

Rajendra Anil Mayur

Director
over 25 years ago

Documents

Form AOC-4-12112020_signed

Form DPT-3-10112020_signed

Approval letter of extension of financial year or AGM-10112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020

Approval letter for extension of AGM;-10112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020

Optional Attachment-(2)-10112020

Auditor?s certificate-10112020

List of share holders, debenture holders;-10112020

Optional Attachment-(3)-10112020

Optional Attachment-(1)-10112020

Form MGT-7-10112020_signed

Form MGT-7-10102019_signed

Form AOC-4-10102019_signed

List of share holders, debenture holders;-09102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019

Directors report as per section 134(3)-09102019

Optional Attachment-(1)-09102019

Form ADT-1-04102019_signed

Copy of resolution passed by the company-04102019

Copy of the intimation sent by company-04102019

Copy of written consent given by auditor-04102019

Form ADT-1-13062019_signed

Optional Attachment-(1)-13062019

Optional Attachment-(2)-13062019

Copy of the intimation sent by company-13062019

Copy of written consent given by auditor-13062019

Copy of resolution passed by the company-21052019

Copy of written consent given by auditor-21052019

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Company Information