Directors

Ramakant Nandkishor Gindodia

Director
about 2 years ago

Pushpa Balkrishna Kabare

Additional Director
almost 6 years ago

Past Directors

Nilesh Balkrishna Kabare

Director
almost 25 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15092020

List of share holders, debenture holders;-15092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020

Directors report as per section 134(3)-15092020

Form MGT-7-15092020_signed

Form AOC-4-15092020_signed

Form ADT-1-03092020_signed

Copy of resolution passed by the company-01092020

Copy of the intimation sent by company-01092020

Copy of written consent given by auditor-01092020

Form DPT-3-10062020-signed

Directors report as per section 134(3)-21102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

List of share holders, debenture holders;-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form AOC-4-21102019_signed

Form MGT-7-21102019_signed

Form DPT-3-26062019

Optional Attachment-(1)-26062019

Form DIR-12-18042019_signed

Optional Attachment-(1)-17042019

Evidence of cessation;-17042019

Form DIR-12-23032019_signed

Optional Attachment-(1)-23032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019

Directors report as per section 134(3)-24092018

List of share holders, debenture holders;-24092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018

Form AOC-4-24092018_signed