Directors

Manish Kumar Gulecha

Director
over 2 years ago

Gulechaa Rajendrakumar Ankit

Director
over 11 years ago

Past Directors

Dineshkumar Kawad

Additional Director
almost 11 years ago

Documents

Form ADT-1-07112020_signed

Copy of resolution passed by the company-31102020

Copy of written consent given by auditor-31102020

Form ADT-3-01102020_signed

Resignation letter-28092020

Form DPT-3-16012020-signed

Form AOC-4-03122019_signed

Form MGT-7-03122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

List of share holders, debenture holders;-30112019

Form DPT-3-30062019

Optional Attachment-(1)-30062019

Form AOC-4-14012019_signed

Form MGT-7-14012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Form ADT-1-30102018_signed

Copy of resolution passed by the company-27102018

Copy of written consent given by auditor-27102018

Form ADT-1-11042018_signed

Copy of written consent given by auditor-11042018

Copy of the intimation sent by company-11042018

Copy of resolution passed by the company-11042018

List of share holders, debenture holders;-11042018