Directors

Samyak Chandrawadan Runwal

Director
over 2 years ago

Rakhi Narendra Firodia

Director/Designated Partner
over 2 years ago

Sonali Pankaj Runwal

Director
over 14 years ago

Ashish Ramesh Pokharna

Director
over 14 years ago

Documents

Form ADT-1-25112019_signed

Form MGT-7-25112019_signed

Form AOC-4-25112019_signed

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

Copy of resolution passed by the company-20112019

Copy of the intimation sent by company-20112019

Copy of written consent given by auditor-20112019

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

List of share holders, debenture holders;-20112019

Form DPT-3-15112019-signed

Form AOC-4-01012019_signed

Form MGT-7-01012019_signed

List of share holders, debenture holders;-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

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

Form e-CODS-06042018_signed

Optional Attachment-(1)-05042018

Form ADT-1-04042018_signed

Copy of resolution passed by the company-04042018

Copy of the intimation sent by company-04042018

Copy of written consent given by auditor-04042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04042018

Directors report as per section 134(3)-04042018

List of share holders, debenture holders;-04042018

Form MGT-7-04042018_signed

Form AOC-4-04042018_signed

Form 23AC-04042018_signed