Directors

Amrut Madanlal Nabriya

Beneficial Owner
over 28 years ago

Past Directors

Niket Amrut Nabriya

Additional Director
about 14 years ago

Ranjana Amrut Nabriya

Whole Time Director
over 28 years ago

Documents

Form BEN - 2-30122019_signed

Declaration under section 90-30122019

Form ADT-1-09102019_signed

Copy of resolution passed by the company-09102019

Copy of written consent given by auditor-09102019

Optional Attachment-(2)-09102019

Optional Attachment-(1)-09102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019

Directors report as per section 134(3)-02102019

List of share holders, debenture holders;-02102019

Optional Attachment-(1)-02102019

Form MGT-7-02102019_signed

Form AOC-4-02102019_signed

Form ADT-1-23052019_signed

Copy of written consent given by auditor-23052019

List of share holders, debenture holders;-10102018

Directors report as per section 134(3)-10102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Optional Attachment-(1)-10102018

Form MGT-7-10102018_signed

Form AOC-4-10102018_signed

Evidence of cessation;-19072018

Form DIR-12-19072018_signed

Notice of resignation;-19072018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102017

Optional Attachment-(1)-31102017

List of share holders, debenture holders;-31102017