Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form INC-22-05042019_signed

Copies of the utility bills as mentioned above (not older than two months)-05042019

Copy of board resolution authorizing giving of notice-05042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018

Directors report as per section 134(3)-12112018

Form AOC-4-12112018_signed

List of share holders, debenture holders;-23112017

Form MGT-7-23112017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017

Directors report as per section 134(3)-22112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Form AOC-4-22112017_signed

Form DIR-12-11112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016

Optional Attachment-(1)-20122016

Form AOC-4-20122016_signed

List of share holders, debenture holders;-29112016

Form MGT-7-29112016_signed

Company Information

Directors

Mahendra Gumanmalji Lodha

Shree Narayan Baheti

Anirudh Baheti

Past Directors

Alankar Mahendra Lodha

Chitra Mahendrakumar Lodha

Madhu Baheti

Documents