Directors

Radhika Tushar Ullengal

Director
almost 2 years ago

Tushar Vinayak Ullengal

Director
almost 2 years ago

Past Directors

Dipu Mathuradas Tanna

Director
about 29 years ago

Documents

Form INC-28-03092020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-19082020

Optional Attachment-(1)-19082020

Optional Attachment-(2)-11072020

Optional Attachment-(1)-11072020

List of share holders, debenture holders;-11072020

Optional Attachment-(3)-11072020

Form MGT-7-11072020_signed

Directors report as per section 134(3)-10072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072020

Optional Attachment-(1)-10072020

Optional Attachment-(3)-10072020

Optional Attachment-(2)-10072020

Form AOC-4-10072020_signed

Form MGT-6-19042019_signed

-17042019

Optional Attachment-(1)-17042019

Form ADT-1-01042019_signed

Copy of resolution passed by the company-01042019

Copy of the intimation sent by company-01042019

Copy of written consent given by auditor-01042019

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Optional Attachment-(1)-19122018

Directors report as per section 134(3)-19122018

Optional Attachment-(3)-19122018

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

Optional Attachment-(2)-19122018

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