Directors

Suraj Kundanlal Awatramani

Director
over 2 years ago

Shahnaz Suraj Awatramani

Director
over 12 years ago

Past Directors

Santosh Kundanlal Awatramani

Director
over 13 years ago

Kishin Kundanlal Awatramani

Director
over 13 years ago

Documents

Form DPT-3-08122020-signed

Form DPT-3-18082020-signed

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Form AOC-4-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Directors report as per section 134(3)-19112019

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Auditor?s certificate-29062019

Form ADT-1-16052019_signed

Optional Attachment-(2)-16052019

Copy of written consent given by auditor-16052019

Optional Attachment-(1)-16052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018

Directors report as per section 134(3)-23112018

List of share holders, debenture holders;-23112018

Form AOC-4-23112018_signed

Form MGT-7-23112018_signed

Form MGT-7-31032018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018

List of share holders, debenture holders;-30032018

Directors report as per section 134(3)-30032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018

Form AOC-4-30032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017

List of share holders, debenture holders;-18072017

Directors report as per section 134(3)-18072017