Directors

Asit Nareshchandra Baxi

Director
about 2 years ago

Bhaskar Naresh Parikh

Director/Designated Partner
over 2 years ago

Advait Naresh Baxi

Director
over 2 years ago

Neeru Tak

Director
about 12 years ago

Documents

Form DPT-3-05022020-signed

Form MGT-7-04122019_signed

Form AOC-4-04122019_signed

List of share holders, debenture holders;-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Form DPT-3-24092019

Form ADT-1-06062019_signed

Copy of resolution passed by the company-06062019

Copy of the intimation sent by company-06062019

Copy of written consent given by auditor-06062019

List of share holders, debenture holders;-17122018

Directors report as per section 134(3)-17122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018

Form AOC-4-17122018_signed

Form MGT-7-17122018_signed

Optional Attachment-(1)-11112017

List of share holders, debenture holders;-11112017

Directors report as per section 134(3)-11112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017

Form MGT-7-11112017_signed

Form AOC-4-11112017_signed