Past Directors

Kailash Soni

Additional Director
over 4 years ago

Shital Mahendra Mutha

Additional Director
over 9 years ago

Parimal Sadashivrao Ade

Additional Director
almost 10 years ago

Shantilal Bansilal Mutha

Director
over 11 years ago

Mahendra Shantilal Mutha

Director
over 11 years ago

Documents

Evidence of cessation;-24112020

Form DIR-12-24112020_signed

Notice of resignation;-24112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052020

Form DIR-12-21052020_signed

Optional Attachment-(1)-21052020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-29112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form ADT-1-12042019_signed

Copy of the intimation sent by company-10042019

Copy of resolution passed by the company-10042019

Copy of written consent given by auditor-10042019

Form MGT-7-12122018_signed

List of share holders, debenture holders;-09122018

Form AOC-4-14112018_signed

Directors report as per section 134(3)-13112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017

Directors report as per section 134(3)-21122017

Form AOC-4-21122017_signed

Form DIR-12-05122017_signed

Form MGT-7-04122017_signed

List of share holders, debenture holders;-29112017

Evidence of cessation;-29112017

Optional Attachment-(1)-29112017