Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092020

Form ADT-1-23092020_signed

Copy of the intimation sent by company-22092020

Copy of written consent given by auditor-22092020

Copy of resolution passed by the company-22092020

Form DPT-3-04092020-signed

Optional Attachment-(1)-24082020

Form DPT-3-05022020-signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-06122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019

Directors report as per section 134(3)-11102019

Form AOC-4-11102019_signed

Form DPT-3-01102019

Optional Attachment-(1)-01102019

List of share holders, debenture holders;-23112018

Form MGT-7-23112018_signed

Form MGT-14-09102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

Directors report as per section 134(3)-09102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018

Form AOC-4-09102018_signed

Company Information

Directors

Pramila Poonamchand Jain

Karan Ramesh Ranka

Divya Hitesh Ranka

Hitesh Ramesh Ranka

Past Directors

Anjali Karan Ranka

Shashwat Kamalchand Jain

Narendra Dhupar

Registered Trademarks

Goalseek Shared Services Pvt. Ltd Goalseek Shared Services

Documents