Directors

Niyati Bhavya Gaudana

Director/Designated Partner
over 2 years ago

Riddhi Urjit Ravat

Director/Designated Partner
over 2 years ago

Bhavya Arvind Gaudana

Director/Designated Partner
over 7 years ago

Keyoor Madhusudan Bakshi

Director
over 19 years ago

Arvind Gaudana

Director/Designated Partner
over 19 years ago

Past Directors

Vrushti Harshit Kachchhi

Director
about 17 years ago

Mayuri Arvind Gaudana

Additional Director
over 17 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019

List of share holders, debenture holders;-12102019

Directors report as per section 134(3)-12102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

Form MGT-7-12102019_signed

Form AOC-4-12102019_signed

Form ADT-1-11102019_signed

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Copy of the intimation sent by company-10102019

Form DPT-3-27092019-signed

Evidence of cessation;-10062019

Notice of resignation;-10062019

Optional Attachment-(1)-10062019

Form DIR-12-10062019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018

Directors report as per section 134(3)-05102018

List of share holders, debenture holders;-05102018

Form AOC-4-05102018_signed

Form MGT-7-05102018_signed

Form ADT-1-03102018_signed

Copy of resolution passed by the company-03102018

Copy of written consent given by auditor-03102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052018

Form DIR-12-31052018_signed

Optional Attachment-(1)-31052018

Form MGT-7-28102017_signed

Form AOC-4-28102017_signed

List of share holders, debenture holders;-27102017

Company Information