Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019

Directors report as per section 134(3)-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Form MGT-7-05012019_signed

Form AOC-4-04012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-10042018

Form MGT-7-10042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018

Directors report as per section 134(3)-06032018

Form AOC-4-06032018_signed

Form DIR-12-19022018_signed

Notice of resignation filed with the company-06112017

Form DIR-11-06112017_signed

Proof of dispatch-06112017

Form DIR-11-29092017_signed

Form DIR-12-29092017_signed

Evidence of cessation;-29092017

Proof of dispatch-29092017

Notice of resignation filed with the company-29092017

Notice of resignation;-29092017

Acknowledgement received from company-29092017

Form MGT-14-21082017-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170821

Company Information

Directors

Sujata Bogawat

Sandhya Kamalkishore Somani

Ashimkumar Jaswantkumar Banerjee

Manish Ramnivas Somani

Past Directors

Sujata Shailesh Somani

Ashish Ashok Bogawat

Jayesh Kedarnath Baheti

Documents