Directors

Gauri Umesh Phadke

Director
about 1 year ago

Past Directors

Chetan Umesh Phadke

Additional Director
almost 9 years ago

Umesh Phadke

Additional Director
over 11 years ago

Kiran Arvind Sapre

Additional Director
over 11 years ago

Documents

Directors report as per section 134(3)-26102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

List of share holders, debenture holders;-26102019

Form MGT-7-26102019_signed

Form AOC-4-26102019_signed

Form DPT-3-25102019-signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Directors report as per section 134(3)-16102018

List of share holders, debenture holders;-16102018

Form MGT-7-16102018_signed

Form AOC-4-16102018_signed

Form ADT-1-09102018_signed

Copy of written consent given by auditor-09102018

Optional Attachment-(1)-09102018

Copy of resolution passed by the company-09102018

Copy of the intimation sent by company-09102018

Form ADT-1-04042018_signed

Copy of written consent given by auditor-04042018

Copy of resolution passed by the company-04042018

Copy of the intimation sent by company-04042018

Optional Attachment-(1)-04042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Directors report as per section 134(3)-25112017

List of share holders, debenture holders;-25112017

Form AOC-4-25112017_signed

Form MGT-7-25112017_signed

Form MGT-14-24082017-signed