Directors

Sowjanya Rushikeshrao Bhasutkar

Director/Designated Partner
over 1 year ago

Past Directors

Suresh Urf Prabhu Kori

Additional Director
about 10 years ago

Sudha Rani Maddi

Director
almost 11 years ago

Documents

Form ADT-1-24122020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020

Copy of written consent given by auditor-24122020

List of share holders, debenture holders;-24122020

Approval letter for extension of AGM;-24122020

Approval letter of extension of financial year or AGM-24122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

Copy of resolution passed by the company-24122020

Copy of the intimation sent by company-24122020

Optional Attachment-(2)-24122020

Optional Attachment-(1)-24122020

Directors report as per section 134(3)-24122020

Form AOC-4-24122020_signed

Form MGT-7-24122020_signed

Form AOC-4-17112019_signed

Form MGT-7-17112019_signed

Form DPT-3-06112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

List of share holders, debenture holders;-22102019

Optional Attachment-(1)-22102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Form DPT-3-26062019

Form ADT-1-04042019_signed

Copy of resolution passed by the company-04042019

Optional Attachment-(1)-04042019

Copy of written consent given by auditor-04042019

Optional Attachment-(1)-26102018

List of share holders, debenture holders;-26102018