Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020

List of share holders, debenture holders;-17122020

Form MGT-7-28112019_signed

List of share holders, debenture holders;-27112019

Form AOC-4-18112019_signed

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Copy of written consent given by auditor-14102019

Form ADT-1-15102019_signed

Optional Attachment-(2)-14102019

Copy of resolution passed by the company-14102019

Optional Attachment-(1)-14102019

Form DPT-3-01072019

Form DPT-3-28062019

Form ADT-1-10062019_signed

Optional Attachment-(1)-10062019

Copy of written consent given by auditor-10062019

Copy of resolution passed by the company-10062019

Form AOC-4-22012019_signed

Form MGT-7-21012019_signed

List of share holders, debenture holders;-18012019

Directors report as per section 134(3)-15012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019

Form INC-22-20092018_signed

Copies of the utility bills as mentioned above (not older than two months)-20092018

Optional Attachment-(1)-20092018

Company Information

Directors

Saurabh Rajanikant Shah

Sanjeev Rasiklal Shah

Salil Natwar Shah

Neil Natwar Shah

Past Directors

Pawankumar Balkrishna Kankani

Apurva Sheth Prakash

Shashank Rajanikant Shah

Lev Borodovsky

Igor Anthony Lamser

Registered Trademarks

Eye For Detail Silver Brook Financial Learning Centre

Eye For Detail Silver Brook Financial Learning Centre

Silver Brook Learning Center Silver Brook Financial Learning Centre

Documents