Directors

Sunil Chandarana

Director/Designated Partner
over 2 years ago

Rajan Shivanand Shah

Director/Designated Partner
over 2 years ago

Anil Ramrao Ovalekar

Director
over 2 years ago

Past Directors

Asma Rajan Shah

Director
over 31 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020

Form DIR-12-16122020_signed

Optional Attachment-(1)-16122020

Evidence of cessation;-10092020

Form DIR-12-10092020_signed

Form DPT-3-24022020-signed

Form MGT-7-16122019_signed

Form AOC-4-14122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

List of share holders, debenture holders;-30112019

Form ADT-1-21102019_signed

Copy of resolution passed by the company-21102019

Optional Attachment-(1)-21102019

Copy of written consent given by auditor-21102019

Form DPT-3-22062019

Optional Attachment-(1)-22062019

Form ADT-1-10062019_signed

Copy of written consent given by auditor-08062019

Optional Attachment-(1)-08062019

Copy of the intimation sent by company-08062019

Copy of resolution passed by the company-08062019

Form AOC-4-19012019_signed

Form MGT-7-02012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

List of share holders, debenture holders;-27122018

Form AOC-4-14122017_signed