Directors

Savita Rajaram Amula

Director/Designated Partner
over 3 years ago

Sagar Rajaram Amula

Director/Designated Partner
over 3 years ago

Dharti Sagar Amula

Director/Designated Partner
over 7 years ago

Past Directors

Rasna Madhukar Vaidya

Director Appointed In Casual Vacancy
about 20 years ago

Documents

Form MGT-7-17112019_signed

Form AOC-4-17112019_signed

List of share holders, debenture holders;-29102019

Directors report as per section 134(3)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018

Directors report as per section 134(3)-18102018

List of share holders, debenture holders;-18102018

Optional Attachment-(1)-18102018

Form MGT-7-18102018_signed

Form AOC-4-18102018_signed

Form DIR-12-25062018_signed

Proof of dispatch-23062018

Optional Attachment-(1)-23062018

Notice of resignation filed with the company-23062018

Acknowledgement received from company-23062018

Form DIR-11-23062018_signed

Optional Attachment-(3)-22062018

Optional Attachment-(2)-22062018

Optional Attachment-(1)-22062018

Notice of resignation;-22062018

Evidence of cessation;-22062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018

Form e-CODS-15032018_signed

List of share holders, debenture holders;-20022018

Copy of resolution passed by the company-20022018

Copy of written consent given by auditor-20022018

Directors report as per section 134(3)-20022018