Directors

Gulab Rakhmaji Shinde

Director/Designated Partner
over 6 years ago

Suryanarayan Rangaswamy .

Director
over 12 years ago

Sanjay Kamlani

Director
over 12 years ago

Past Directors

Sonal Lokchand Asnani

Director
about 11 years ago

Documents

Form DPT-3-12112020-signed

List of share holders, debenture holders;-02122019

Form MGT-7-02122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019

Directors report as per section 134(3)-23112019

Form AOC-4-23112019_signed

Form DPT-3-21062019-signed

Form ADT-1-22042019_signed

Copy of resolution passed by the company-22042019

-22042019

Copy of written consent given by auditor-22042019

Acknowledgement received from company-11042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019

Evidence of cessation;-11042019

Form DIR-11-11042019_signed

Form DIR-12-11042019_signed

Notice of resignation;-11042019

Optional Attachment-(1)-11042019

Proof of dispatch-11042019

Notice of resignation filed with the company-11042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

List of share holders, debenture holders;-24122018

Directors report as per section 134(3)-24122018

Form MGT-7-24122018_signed

Form AOC-4-24122018_signed

Form AOC-4-11122017_signed

Form ADT-1-10122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017