Directors

Abhay Tewari

Whole Time Director
over 2 years ago

Past Directors

Shirish Suryakant Shetye

Additional Director
almost 13 years ago

Avantika Pratapsinh Morarji

Director
almost 40 years ago

Documents

Form DPT-3-03042021_signed

Form DPT-3-09012021_signed

Form ADT-1-07102019_signed

List of share holders, debenture holders;-07102019

Copy of resolution passed by the company-07102019

Copy of the intimation sent by company-07102019

Copy of written consent given by auditor-07102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019

Directors report as per section 134(3)-07102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019

Form AOC-4-07102019_signed

Form MGT-7-07102019_signed

Form DPT-3-26062019

Form ADT-1-22092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018

Copy of the intimation sent by company-22092018

List of share holders, debenture holders;-22092018

Copy of resolution passed by the company-22092018

Copy of written consent given by auditor-22092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092018

Directors report as per section 134(3)-22092018

Form MGT-7-22092018_signed

Form AOC-4-22092018_signed

Form ADT-3-26122017-signed

Resignation letter-18122017

List of share holders, debenture holders;-24102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017

Directors report as per section 134(3)-24102017

Form AOC-4-24102017_signed