Directors

Vimal Harish Salot

Additional Director
over 4 years ago

Harshil Harish Salot

Director
about 22 years ago

Harish Ratilal Salot

Director
about 22 years ago

Charges

11 Crore

09 March 2018

Kotak Mahindra Bank Limited

10 Crore

14 August 2009

State Bank Of India

6 Crore

12 May 2004

Sbi Bank

1 Crore

14 July 2020

Kotak Mahindra Bank Limited

1 Crore

Documents

Form DPT-3-28082020-signed

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Directors report as per section 134(3)-24102019

Form AOC-4-24102019_signed

Form ADT-1-15102019_signed

Optional Attachment-(1)-15102019

Copy of resolution passed by the company-15102019

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Form MSME FORM I-03102019_signed

Form DPT-3-29062019

Form CHG-1-02052019_signed

Instrument(s) of creation or modification of charge;-02052019

Optional Attachment-(1)-02052019

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190502

Form CHG-4-14032019_signed

Letter of the charge holder stating that the amount has been satisfied-14032019

CERTIFICATE OF SATISFACTION OF CHARGE-20190314

List of share holders, debenture holders;-20112018

Directors report as per section 134(3)-20112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018

Form MGT-7-20112018_signed

Form AOC-4-20112018_signed

Optional Attachment-(2)-28032018

Optional Attachment-(1)-28032018