Directors

Punita Nilesh Kala

Director/Designated Partner
over 3 years ago

Nilesh Umedmal Kala

Director
almost 9 years ago

Past Directors

Harish Satramdas Budhwani

Director
over 13 years ago

Jayesh Umaidmal Kala

Director
over 13 years ago

Documents

Form MGT-7-16122019_signed

Form AOC-4-10122019_signed

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

List of share holders, debenture holders;-30112019

Form DIR-12-29112019_signed

Notice of resignation;-28112019

Evidence of cessation;-28112019

Form ADT-1-14102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-10062019_signed

Optional Attachment-(1)-10062019

Copy of written consent given by auditor-10062019

Copy of the intimation sent by company-10062019

Copy of resolution passed by the company-10062019

Form MGT-7-04012019_signed

Form AOC-4-04012019_signed

List of share holders, debenture holders;-03012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019

Form MGT-7-04122017_signed

Form AOC-4-04122017_signed

List of share holders, debenture holders;-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Form DIR-12-02012017_signed

Letter of appointment;-02012017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012017

Interest in other entities;-02012017

List of share holders, debenture holders;-29102016