Directors

Saryu Jayant Dharod

Director
about 29 years ago

Amish Jayant Dharod

Director
about 29 years ago

Premal Jayant Dharod

Director
about 29 years ago

Documents

Form STK-2-20102021-signed

-26022019

Optional Attachment-(1)-26022019

-31012019

Optional Attachment-(1)-31012019

Form PAS-3-23012019_signed

Copy of Board or Shareholders? resolution-23012019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23012019

Form SH-7-21012019-signed

Form ADT-1-17012019_signed

Form MGT-14-16012019_signed

Optional Attachment-(1)-16012019

Copy of the resolution for alteration of capital;-16012019

Altered memorandum of association-16012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012019

Altered articles of association;-16012019

Altered articles of association-16012019

Altered memorandum of assciation;-16012019

Form MGT-7-15012019_signed

Form AOC-4-08012019-signed

Copy of resolution passed by the company-31122018

Copy of written consent given by auditor-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Form AOC-4-10122017_signed

Form MGT-7-09122017_signed

List of share holders, debenture holders;-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Company Information

Directors

Saryu Jayant Dharod

Amish Jayant Dharod

Premal Jayant Dharod

Documents