Directors

Harsha Dilipkumar Suchak

Director
almost 16 years ago

Dilipkumar Mohanlal Suchak

Director
almost 16 years ago

Past Directors

Krish Dilipkumar Suchak

Additional Director
over 7 years ago

Documents

Form DPT-3-19102020-signed

Form ADT-1-30012020_signed

Copy of resolution passed by the company-30012020

Copy of written consent given by auditor-30012020

Form MGT-7-19112019_signed

List of share holders, debenture holders;-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019

Optional Attachment-(1)-27102019

Directors report as per section 134(3)-27102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019

Form AOC-4-27102019_signed

Form DPT-3-21062019

Form ADT-1-15052019_signed

Optional Attachment-(1)-15052019

Copy of written consent given by auditor-15052019

Form INC-22-29042019_signed

Copy of board resolution authorizing giving of notice-29042019

Optional Attachment-(1)-29042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019

Copies of the utility bills as mentioned above (not older than two months)-29042019

Optional Attachment-(1)-27102018

Form DIR-12-27102018_signed

List of share holders, debenture holders;-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018

Directors report as per section 134(3)-16102018

Form AOC-4-16102018_signed

Form MGT-7-16102018_signed

Form DIR-12-19052018_signed