Directors

Anuj Chiranjilal Joshi

Director
almost 2 years ago

Pranamya Anuj Joshi

Director/Designated Partner
about 5 years ago

Past Directors

Chiranjilal Gograj Joshi

Director
over 22 years ago

Documents

Form DIR-12-11112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020

Optional Attachment-(1)-10112020

Optional Attachment-(2)-10112020

Form MGT-7-11112019_signed

Form AOC-4-11112019_signed

Optional Attachment-(1)-01112019

List of share holders, debenture holders;-01112019

Directors report as per section 134(3)-01112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019

Form ADT-1-30102019_signed

Copy of resolution passed by the company-26102019

Copy of written consent given by auditor-26102019

Optional Attachment-(1)-26102019

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Directors report as per section 134(3)-26102018

Form AOC-4-27102018_signed

Directors report as per section 134(3)-26102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017

Directors report as per section 134(3)-24112017

Form AOC-4-24112017_signed

List of share holders, debenture holders;-23112017

Form MGT-7-23112017_signed

Form AOC-4-28112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016