Directors

Ulhas Kanhaiyalal Kharul

Director
almost 2 years ago

Rajendra Kharul

Director/Designated Partner
over 2 years ago

Past Directors

Soma Chattopadhyay

Nominee Director
over 7 years ago

Umesh Sitaram Shravgi

Additional Director
over 9 years ago

Piyush Vilas Joshi

Nominee Director
over 10 years ago

Documents

List of share holders, debenture holders;-17112020

Form MGT-7-17112020_signed

Form ADT-1-29102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020

Copy of resolution passed by the company-29102020

Copy of the intimation sent by company-29102020

Copy of written consent given by auditor-29102020

Directors report as per section 134(3)-29102020

Form AOC-4-29102020_signed

Form MSME FORM I-18022020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019

Directors report as per section 134(3)-19102019

List of share holders, debenture holders;-19102019

Form AOC-4-19102019_signed

Form MGT-7-19102019_signed

Form AOC-4-23102018_signed

Form MGT-7-23102018_signed

Directors report as per section 134(3)-18102018

List of share holders, debenture holders;-18102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042018

Evidence of cessation;-13042018

Form DIR-12-13042018_signed

Notice of resignation;-13042018

Optional Attachment-(1)-13042018

Optional Attachment-(2)-13042018

List of share holders, debenture holders;-20112017

Company Information