Directors

Sanjay .

Director/Designated Partner
over 4 years ago

Parag Shrikant Tattoo

Individual Promoter
about 7 years ago

Past Directors

Pooja Nirmalkumar Chougule

Additional Director
about 7 years ago

Meena Arun Ranade

Director
over 11 years ago

Documents

Form DIR-12-13112020_signed

Form MGT-7-13112020_signed

Approval letter for extension of AGM;-12112020

List of share holders, debenture holders;-12112020

Optional Attachment-(1)-12112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020

Directors report as per section 134(3)-29102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020

Approval letter of extension of financial year or AGM-29102020

Form AOC-4-29102020_signed

Form DIR-12-02102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020

Evidence of cessation;-26092020

Notice of resignation;-26092020

Optional Attachment-(1)-26092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019

Directors report as per section 134(3)-19112019

List of share holders, debenture holders;-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Form MGT-7-19112019_signed

Form AOC-4-19112019_signed

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

List of share holders, debenture holders;-01112018

Evidence of cessation;-01112018

Form DIR-12-01112018_signed

Form MGT-7-01112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018