Directors

Aahana Ajay Thosar

Director
over 2 years ago

Sonali Ajay Thosar

Director
over 2 years ago

Past Directors

Ajay Arvind Thosar

Director
about 25 years ago

Documents

Form ADT-1-30072020_signed

Form ADT-3-30072020_signed

Form MGT-14-30072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020

Copy of resolution passed by the company-30072020

Copy of the intimation sent by company-30072020

Copy of written consent given by auditor-30072020

Optional Attachment-(1)-30072020

Resignation letter-30072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020

Form DIR-12-26022020_signed

Optional Attachment-(1)-26022020

Optional Attachment-(2)-26022020

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form AOC-4-14122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

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

Form DPT-3-19102019-signed

Form DPT-3-17102019-signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Optional Attachment-(1)-12102019

Optional Attachment-(2)-30062019

Optional Attachment-(1)-01072019

Form AOC-4-15012019_signed