Directors

Viral Bharatkumar Joshi

Additional Director
almost 10 years ago

Siddharth Surender Bengani

Director
over 12 years ago

Past Directors

Mahendra Kumar Baid

Director
over 12 years ago

Documents

Form ADT-3-21072020_signed

Resignation letter-16072020

Form MGT-7-27012018_signed

Form AOC-4-27012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012018

Directors report as per section 134(3)-20012018

List of share holders, debenture holders;-20012018

List of share holders, debenture holders;-24112016

Form MGT-7-24112016_signed

Form ADT-1-05112016_signed

Optional Attachment-(1)-05112016

Directors report as per section 134(3)-05112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112016

Copy of written consent given by auditor-05112016

Copy of the intimation sent by company-05112016

Copy of resolution passed by the company-05112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016

Form AOC-4-05112016_signed

Form DIR-12-010216.OCT

Evidence of cessation-300116.PDF

Declaration of the appointee Director- in Form DIR-2-300116.PDF

Optional Attachment 1-300116.PDF

MoA - Memorandum of Association-280613.PDF

AoA - Articles of Association-280613.PDF

Acknowledgement of Stamp Duty MoA payment-280613.PDF

Acknowledgement of Stamp Duty AoA payment-280613.PDF

Form 1-280613.PDF