Directors

Ashish Ashok Bogawat

Director
over 14 years ago

Past Directors

Poonam Ashish Bogawat

Additional Director
over 11 years ago

Archie Mascarenhas

Director
over 14 years ago

Documents

Form MGT-7-05032021_signed

Approval letter for extension of AGM;-01122020

List of share holders, debenture holders;-01122020

Directors report as per section 134(3)-19112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020

Approval letter of extension of financial year or AGM-19112020

Form AOC-4-19112020_signed

Form MGT-7-17112019_signed

Form AOC-4-17112019_signed

Form MGT-14-02112019-signed

List of share holders, debenture holders;-25102019

Directors report as per section 134(3)-25102019

Altered articles of association-25102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019

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

List of share holders, debenture holders;-06112018

Form MGT-7-06112018_signed

Form AOC-4-30102018_signed

Form ADT-1-29102018_signed

Copy of resolution passed by the company-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Copy of written consent given by auditor-29102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Optional Attachment-(1)-29102018

Directors report as per section 134(3)-29102018

Form MGT-14-21082018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082018

Form ADT-3-10082018-signed