Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17102019

Form DIR-12-15042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019

Optional Attachment-(1)-11042019

Form AOC-4-14012019_signed

Form MGT-7-29122018_signed

Directors report as per section 134(3)-27122018

List of share holders, debenture holders;-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

Acknowledgement received from company-04122018

Evidence of cessation;-04122018

Proof of dispatch-04122018

Optional Attachment-(1)-04122018

Notice of resignation;-04122018

Notice of resignation filed with the company-04122018

Form DIR-12-04122018_signed

Form DIR-11-04122018_signed

Form AOC-4-04122017_signed

Form MGT-7-04122017_signed

Directors report as per section 134(3)-28112017

List of share holders, debenture holders;-28112017

Company Information

Directors

Vishal Prakash Kothari

Ulhas Vithal Sukhtankar

Natesh Rajesh Kumar

Past Directors

Dolce Bhan

Krutarth Dipak Modi

Mukesh Ramvir Pratap

Ravindra Rakhamaji Sinare

Documents