Directors

Hemangi Pravin Nabar

Director
almost 3 years ago

Pravin Jaywant Nabar

Director/Designated Partner
almost 11 years ago

Past Directors

Diwakar Sawant

Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12072020

Directors report as per section 134(3)-12072020

Form AOC-4-12072020_signed

List of share holders, debenture holders;-29062020

Form MGT-7-29062020_signed

Form ADT-1-04102019_signed

Copy of resolution passed by the company-04102019

Directors report as per section 134(3)-04102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019

Copy of written consent given by auditor-04102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019

Form AOC-4-04102019_signed

List of share holders, debenture holders;-06092019

Form MGT-7-06092019_signed

Form ADT-1-13062019_signed

Copy of resolution passed by the company-13062019

Copy of written consent given by auditor-13062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21062018

Directors report as per section 134(3)-21062018

List of share holders, debenture holders;-21062018

Form MGT-7-21062018_signed

Form AOC-4-21062018_signed

Notice of resignation;-14062018

Form DIR-12-14062018_signed

Evidence of cessation;-14062018

Optional Attachment-(2)-14062018

Optional Attachment-(1)-14062018