Directors

Sambhav Gadhaiya

Director
over 2 years ago

Suyash Gadhaiya

Director
over 2 years ago

Past Directors

Siddharth Gadhaiya

Director
almost 15 years ago

Documents

Form ADT-3-26122020_signed

Resignation letter-26122020

Form DPT-3-07072020-signed

Form DPT-3-11022020-signed

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

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

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

Directors report as per section 134(3)-30112019

Form AOC-4-02122019_signed

Form ADT-1-13102019_signed

Copy of resolution passed by the company-13102019

Copy of the intimation sent by company-13102019

Copy of written consent given by auditor-13102019

Form DPT-3-30062019

Form ADT-1-04062019_signed

Copy of the intimation sent by company-29052019

Copy of written consent given by auditor-29052019

Copy of resolution passed by the company-29052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019

Declaration by first director-04022019

Optional Attachment-(2)-04022019

Optional Attachment-(1)-04022019

Form DIR-12-04022019_signed

Acknowledgement received from company-25012019

Form DIR-11-25012019_signed

Notice of resignation;-25012019

Optional Attachment-(1)-25012019

Proof of dispatch-25012019