Directors

Akanksha Dilip Mohatta

Director
over 2 years ago

Past Directors

Dilip Ghanshamdas Mohatta

Director
about 32 years ago

Sarla Dilip Mohatta

Director
about 32 years ago

Documents

Form DIR-12-16102020_signed

Notice of resignation;-16102020

Evidence of cessation;-16102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Directors report as per section 134(3)-25112019

List of share holders, debenture holders;-25112019

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25112019

Form AOC-4-25112019_signed

Form MGT-7-25112019_signed

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Form DPT-3-24062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018

Directors report as per section 134(3)-19122018

List of share holders, debenture holders;-19122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Form AOC-4-19122018_signed

Form MGT-7-19122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017

Directors report as per section 134(3)-30102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017

List of share holders, debenture holders;-30102017

Form AOC-4-30102017_signed

Form MGT-7-30102017_signed

Form DIR-12-24112016_signed

Form MGT-7-24112016_signed