Directors

Mahendra Shantilal Mutha

Director
almost 12 years ago

Past Directors

Shital Mahendra Mutha

Additional Director
over 9 years ago

Parimal Sadashivrao Ade

Additional Director
almost 10 years ago

Shantilal Bansilal Mutha

Director
almost 12 years ago

Documents

Form MGT-7-25122019_signed

List of share holders, debenture holders;-21122019

Form AOC-4-14122019_signed

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

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

Form ADT-1-12042019_signed

Copy of resolution passed by the company-10042019

Copy of the intimation sent by company-10042019

Copy of written consent given by auditor-10042019

Form MGT-7-18122018_signed

List of share holders, debenture holders;-10122018

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

Directors report as per section 134(3)-13112018

Form AOC-4-13112018_signed

Form DIR-12-10122017_signed

Form AOC-4-10122017_signed

Form MGT-7-09122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017

Directors report as per section 134(3)-28112017

List of share holders, debenture holders;-28112017

Optional Attachment-(1)-28112017

Evidence of cessation;-28112017

List of share holders, debenture holders;-12082017

Directors report as per section 134(3)-12082017

Letter of appointment;-12082017

Form MGT-7-12082017_signed

Form AOC-4-12082017_signed

Form 23AC-12082017_signed