Directors

Pramod Sadanand Salvi

Managing Director
almost 2 years ago

Kranti Pramod Salvi

Director
almost 6 years ago

Sadanand Dattatrey Bapat

Director
about 40 years ago

Past Directors

Ramesh Dattatray Sawant

Director
over 30 years ago

Documents

Form DPT-3-22092020-signed

Form MGT-7-30122019_signed

List of share holders, debenture holders;-24122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019

Directors report as per section 134(3)-01112019

Optional Attachment-(1)-01112019

Optional Attachment-(2)-01112019

Form AOC-4-01112019_signed

Form DPT-3-30062019

Notice of resignation;-27032019

Interest in other entities;-27032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019

Evidence of cessation;-27032019

Form DIR-12-27032019_signed

Optional Attachment-(1)-27032019

Form AOC-4-27122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

Form MGT-7-11122018_signed

List of share holders, debenture holders;-10122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018

Directors report as per section 134(3)-25072018

Optional Attachment-(1)-25072018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25072018

Form AOC-4-25072018_signed

Form MGT-7-07072018_signed

List of share holders, debenture holders;-30062018

Form MGT-7-01122016_signed

Form AOC-4-01122016_signed

Copy of the intimation sent by company-28112016