Directors

Rajiv Marotrao Badwaik

Additional Director
about 6 years ago

Shipra Borkar

Director
over 7 years ago

Past Directors

Swapnil Vijay Pacholi

Director
almost 13 years ago

Mamta Sunil Pacholi

Director
almost 13 years ago

Documents

Form DPT-3-04012021_signed

Form MGT-7-24122020_signed

Form AOC-4-23122020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020

Directors report as per section 134(3)-21122020

List of share holders, debenture holders;-21122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020

Form MGT-7-26112019_signed

Form AOC-4-26112019_signed

List of share holders, debenture holders;-25112019

Directors report as per section 134(3)-25112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form DIR-12-09112018_signed

Evidence of cessation;-06112018

Notice of resignation;-06112018

Optional Attachment-(1)-06112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112018

Declaration by first director-06112018

Form DIR-12-24102018_signed

Form MGT-7-24102018_signed

Form AOC-4-24102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018

Directors report as per section 134(3)-19102018

List of share holders, debenture holders;-19102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018

Optional Attachment-(1)-19102018

Form DIR-11-15112017_signed

Form DIR-12-15112017_signed

Evidence of cessation;-14112017