Directors

Kamlesh Shah

Director/Designated Partner
over 2 years ago

Past Directors

Mayank Kalla

Additional Director
over 2 years ago

Milind Raghunath Bagade

Director
about 13 years ago

Sayam Raghunath Bagade

Director
about 13 years ago

Documents

Form INC-22-20022020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022020

Copy of board resolution authorizing giving of notice-18022020

Copies of the utility bills as mentioned above (not older than two months)-18022020

Form MGT-14-17022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020

List of share holders, debenture holders;-05112019

Form MGT-7-05112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form AOC-4-24102019_signed

Form MGT-7-31012019_signed

Form AOC-4-31012019_signed

Company CSR policy as per section 135(4)-25012019

Approval letter of extension of financial year or AGM-25012019

Approval letter for extension of AGM;-25012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019

List of share holders, debenture holders;-25012019

Directors report as per section 134(3)-25012019

Form AOC-5-16032018-signed

Copy of board resolution-12032018

List of share holders, debenture holders;-14112017

Form MGT-7-14112017_signed

Directors report as per section 134(3)-02112017

Company CSR policy as per section 135(4)-02112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017

Form AOC-4-02112017