Directors

Kashinath Balasaheb Pathare

Director/Designated Partner
about 3 years ago

Digvijay Pratap Mall

Director/Designated Partner
over 5 years ago

Past Directors

Geet Vinod Bhalla

Additional Director
over 12 years ago

Rajat Mahendrangh Panwar

Director
over 12 years ago

Documents

List of share holders, debenture holders;-18122020

Form MGT-7-18122020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020

Optional Attachment-(1)-17122020

Directors report as per section 134(3)-17122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020

Form AOC-4-17122020_signed

Form ADT-1-20112020_signed

Form ADT-1-20112020

Copy of resolution passed by the company-20112020

Copy of written consent given by auditor-20112020

Optional Attachment-(1)-20112020

Notice of resignation;-14082020

Evidence of cessation;-14082020

Form DIR-12-14082020_signed

Form ADT-1-18062020_signed

Copy of written consent given by auditor-18062020

Optional Attachment-(1)-18062020

Optional Attachment-(2)-18062020

Copy of resolution passed by the company-18062020

Form ADT-3-18052020_signed

Resignation letter-18052020

List of share holders, debenture holders;-15112019

Form MGT-7-15112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Optional Attachment-(2)-24102019

Optional Attachment-(3)-24102019

Form AOC-4-24102019_signed