Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

List of share holders, debenture holders;-28112019

Form PAS-3-26112019_signed

Copy of Board or Shareholders? resolution-25112019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25112019

Form ADT-1-24112019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-15052019_signed

Copy of written consent given by auditor-15052019

Copy of resolution passed by the company-15052019

Form PAS-3-05122018_signed

Directors report as per section 134(3)-05122018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05122018

List of share holders, debenture holders;-05122018

Optional Attachment-(1)-05122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018

Copy of Board or Shareholders? resolution-05122018

Form DIR-12-05122018_signed

Optional Attachment-(1)-05122018

Form AOC-4-05122018_signed

Form MGT-7-05122018_signed

Notice of resignation;-20032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018

Company Information

Directors

Nayonn Suresh Kanchan

Shakuntala Suresh Kanchan

Arvind Sakharam Kanchan

Manohar Jaduram Pherwani

Past Directors

Suresh Sakharam Kanchan

Ulhas Narayan Joshi

Documents