Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Form AOC-4-29112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Supplementary or Test audit report under section 143-30112019

Form AOC - 4 CFS-30112019

Form DIR-12-04112019_signed

Form DPT-3-02112019-signed

Form DPT-3-01112019-signed

Form ADT-1-02052019_signed

Copy of resolution passed by the company-02052019

Copy of the intimation sent by company-02052019

Copy of written consent given by auditor-02052019

Form DIR-12-01052019_signed

Notice of resignation;-27042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019

Evidence of cessation;-27042019

Form CHG-1-21032019_signed

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190321

Instrument(s) of creation or modification of charge;-06032019

Form AOC - 4 CFS-04012019_signed

Form MGT-7-30122018_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018

Supplementary or Test audit report under section 143-29122018

List of share holders, debenture holders;-25122018

Company Information

Directors

Dattatray Agnihotri Keshavrao

Past Directors

Pradip Vasantrao Deshmukh

Bhaskar Murlidhar Dewasthale

Bhavesh Yadnesh Oza

Atul Arun Kulkarni

Vikas Khushalrao Deshpande

Shreeram Sadashiv Phadke

Mallikarjun Sidramappa Kirnalli

Charges

Documents