Directors

Amol Sadashiv Jadhav

Director
almost 2 years ago

Past Directors

Vijay Subhash Lunge

Additional Director
almost 6 years ago

Sandeep Pandurang Mantri

Director
over 6 years ago

Sunil Gopal Malekar

Additional Director
over 7 years ago

Anurag Sarda

Director
over 12 years ago

Shrinivas Rameshwarlal Malu

Director
over 27 years ago

Documents

Form AOC-4-23122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

Directors report as per section 134(3)-22122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020

Form DPT-3-10102020-signed

Optional Attachment-(1)-29092020

Form BEN - 2-28122019_signed

Declaration under section 90-28122019

List of share holders, debenture holders;-28112019

Form MGT-7-29112019_signed

Form AOC-4-27112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form DIR-12-20112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019

Form DPT-3-25102019-signed

Form DPT-3-18102019-signed

Optional Attachment-(1)-03072019

Optional Attachment-(1)-30062019

Form DIR-12-30032019_signed

Notice of resignation filed with the company-30032019

Form DIR-11-30032019_signed

Acknowledgement received from company-30032019

Evidence of cessation;-30032019

Proof of dispatch-30032019

Notice of resignation;-30032019

Optional Attachment-(1)-30032019

Optional Attachment-(2)-25012019

Optional Attachment-(1)-25012019

Company Information