Directors

Jagtiani Zubin Ashok

Director
about 3 years ago

Past Directors

Ranjal Raghuram Shenoy

Additional Director
about 10 years ago

Rajesh Jagtiani

Managing Director
almost 11 years ago

Documents

Form DPT-3-24122020_signed

Form MGT-7-15122020_signed

Form AOC-4-15122020_signed

Form DPT-3-25042020-signed

Form ADT-1-24102019_signed

Form MGT-7-24102019_signed

Form AOC-4-24102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Copy of resolution passed by the company-18102019

List of share holders, debenture holders;-18102019

Directors report as per section 134(3)-18102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

Copy of written consent given by auditor-18102019

Copy of the intimation sent by company-18102019

Form DPT-3-28062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018

Directors report as per section 134(3)-03122018

List of share holders, debenture holders;-03122018

Form AOC-4-03122018_signed

Form MGT-7-03122018_signed

Form INC-22-29112018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112018

Optional Attachment-(2)-29112018

Optional Attachment-(1)-29112018

Copies of the utility bills as mentioned above (not older than two months)-29112018

Form MGT-7-24102017_signed

Form AOC-4-24102017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017