Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019

Directors report as per section 134(3)-21112019

Copy of written consent given by auditor-13112019

Copy of the intimation sent by company-13112019

Copy of resolution passed by the company-13112019

-13112019

Resignation letter-08112019

Form DPT-3-08082019-signed

Form DPT-3-02082019-signed

Form MSME FORM I-08062019_signed

Form MSME FORM I-29052019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018

Directors report as per section 134(3)-30112018

List of share holders, debenture holders;-30112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018

Form AOC-4-30112018_signed

Form MGT-7-30112018_signed

Form INC-22-17032018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032018

Copies of the utility bills as mentioned above (not older than two months)-17032018

Copy of board resolution authorizing giving of notice-17032018

Form MGT-7-25112017_signed

Form AOC-4-25112017_signed

Company Information

Directors

Pallav Jayeshkumar Gandhi

Suchit Arvind Patel

Dhaval Dipak Shah

Shrenik Vijay Wakekar

Sachin Manakchand Munot

Documents