Directors

Krishnakant Tariram Arya

Managing Director
over 2 years ago

Mahendre Krishnakant Arya

Director/Designated Partner
almost 6 years ago

Supriya Krishnakant Arya

Director/Designated Partner
almost 6 years ago

Nirmala Krishnakant Arya

Whole Time Director
over 20 years ago

Documents

Form DPT-3-15092020-signed

Form DIR-12-02072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020

Declaration by first director-27062020

Form MGT-7-02122019_signed

List of share holders, debenture holders;-27112019

Form AOC-4-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Directors report as per section 134(3)-08112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019

Form ADT-1-09102019_signed

Copy of written consent given by auditor-08102019

Copy of the intimation sent by company-08102019

Copy of resolution passed by the company-08102019

Form ADT-1-27052019_signed

Copy of resolution passed by the company-27052019

Copy of written consent given by auditor-27052019

Form MGT-7-17122018_signed

List of share holders, debenture holders;-12122018

Form AOC-4-05112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Optional Attachment-(1)-28102018

Form AOC-4-06122017_signed

Form MGT-7-30112017_signed

Directors report as per section 134(3)-29112017

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 MGT-7-02122016_signed