Directors

Ruchika Mehta

Director/Designated Partner
almost 5 years ago

Malini Shrinagesh Ganju

Director/Designated Partner
almost 5 years ago

Past Directors

Shibanji Ganju

Director
over 14 years ago

Veena Ganju

Director
over 14 years ago

Documents

Form MGT-7-20112019_signed

Form AOC-4-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019

Directors report as per section 134(3)-19112019

List of share holders, debenture holders;-19112019

Form ADT-1-10102019_signed

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Optional Attachment-(1)-10102019

Form ADT-1-23052019_signed

Copy of resolution passed by the company-23052019

Optional Attachment-(1)-23052019

Optional Attachment-(2)-23052019

Copy of written consent given by auditor-23052019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018

Directors report as per section 134(3)-25122018

List of share holders, debenture holders;-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Form AOC-4-25122018_signed

Form MGT-7-25122018_signed

Form MGT-7-09122017_signed

List of share holders, debenture holders;-28112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017

Directors report as per section 134(3)-26112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

Form AOC-4-26112017_signed

List of share holders, debenture holders;-27102016

Form MGT-7-28102016_signed