Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Details of other Entity(s)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Evidence of cessation;-31122018

List of share holders, debenture holders;-09112017

Form MGT-7-09112017_signed

Directors report as per section 134(3)-07112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017

Details of other Entity(s)-07112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017

Form AOC-4-07112017_signed

Form ADT-1-22052017_signed

Form AOC-4-16052017_signed

Form 66-16052017_signed

Form 20B-16052017_signed

Form AOC-4-15052017_signed

Form MGT-7-15052017_signed

Form 66-15052017_signed

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-08052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052017

Copy of resolution passed by the company-11052017

Copy of the intimation sent by company-11052017

Copy of written consent given by auditor-11052017

Details of other Entity(s)-08052017

Company Information

Directors

Dhananjay Ambadasrao Bhargav

Santosh Ambadas Joshi

Kalpana Santosh Joshi

Shubhangi Dhananjay Bhargav

Chetan Ishwarlal Mehta

Ishwarlal Manilal Mehta

Past Directors

Jayant Varjivandas Shah

Documents