Directors

Khyati Shodhan

Director/Designated Partner
almost 5 years ago

Shalin Parag Shodhan

Director/Designated Partner
over 10 years ago

Parag Roshan Shodhan

Director
about 14 years ago

Past Directors

Shyamal Shodhan Parag

Director
about 14 years ago

Documents

Optional Attachment-(3)-04072020

Optional Attachment-(2)-04072020

Notice of resignation;-04072020

Form DIR-12-04072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020

Evidence of cessation;-04072020

Optional Attachment-(1)-04072020

Form DIR-12-21122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019

Form MGT-7-20112019_signed

List of share holders, debenture holders;-19112019

Directors report as per section 134(3)-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Form AOC-4-18112019_signed

Form AOC-4-03112018_signed

Form AOC-4 additional attachment-03112018_signed

Form MGT-7-03112018_signed

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Directors report as per section 134(3)-28102018

Directors? report as per section 134(3)-28102018

List of share holders, debenture holders;-28102018

Form ADT-1-15102018_signed

Copy of resolution passed by the company-12102018

Copy of written consent given by auditor-12102018

Optional Attachment-(1)-12102018

Copy of the intimation sent by company-12102018

Form MGT-7-11122017_signed

List of share holders, debenture holders;-28112017

Form AOC-4-28102017_signed