Directors

Sitaram Baijnath Verma

Director
over 1 year ago

Past Directors

Pradeep Ramchandra Pawar

Additional Director
almost 10 years ago

Sandeep Matadeen Kariwala

Additional Director
about 16 years ago

Snehalata Kantikumar Podar

Director
over 18 years ago

Manjunath Damodar Shanbhag

Director
over 30 years ago

Documents

Form DPT-3-26122020_signed

Form AOC-4-17112019_signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-06112019

Directors report as per section 134(3)-25102019

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

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Optional Attachment-(1)-12102019

Form BEN - 2-06082019_signed

Declaration under section 90-06082019

List of share holders, debenture holders;-29102018

Form MGT-7-29102018_signed

Form AOC-4-28102018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-18102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017

Form AOC-4-18102017_signed

List of share holders, debenture holders;-17102017

Optional Attachment-(1)-17102017

Form MGT-7-17102017_signed

Optional Attachment-(1)-02112016

List of share holders, debenture holders;-02112016

Directors report as per section 134(3)-02112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016

Form AOC-4-02112016_signed

Form MGT-7-02112016_signed

Company Information