Directors

Dheeraj Ramesh Lalvaney

Director/Designated Partner
over 1 year ago

Rashmi Ramesh Lalvaney

Director
about 14 years ago

Past Directors

Ketan Jagannath Vakil

Director
about 14 years ago

Documents

Form DPT-3-07102020-signed

Form MGT-7-08122019_signed

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

List of share holders, debenture holders;-29112019

Form DPT-3-23092019

Optional Attachment-(1)-23092019

Form MGT-7-19012019_signed

Form AOC-4-18012019_signed

List of share holders, debenture holders;-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form MGT-7-30062018_signed

Form AOC-4-30062018_signed

List of share holders, debenture holders;-29062018

Directors report as per section 134(3)-29062018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018

Form ADT-1-02112016_signed

Copy of resolution passed by the company-02112016

Copy of the intimation sent by company-02112016

Copy of written consent given by auditor-02112016

Optional Attachment-(1)-02112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016

Directors report as per section 134(3)-29102016

Form MGT-7-29102016_signed

Form AOC-4-29102016_signed