Directors

Vijay Jagannath Sonawane

Director/Designated Partner
about 3 years ago

Past Directors

Ashwinkumar Makanbhai Patel

Additional Director
about 11 years ago

Udaykumar Eknathbhai Nimkar

Director
over 12 years ago

Bhaveshkumar Mehta

Director
over 23 years ago

Documents

Form MGT-7-14122019_signed

Form AOC-4-29112019_signed

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

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

Optional Attachment-(1)-23112019

Directors report as per section 134(3)-23112019

List of share holders, debenture holders;-23112019

Form ADT-1-17112019_signed

Copy of resolution passed by the company-19102019

Copy of the intimation sent by company-19102019

Copy of written consent given by auditor-19102019

Form ADT-1-17052019_signed

Copy of written consent given by auditor-17052019

Copy of resolution passed by the company-17052019

Optional Attachment-(1)-29102018

List of share holders, debenture holders;-29102018

Form AOC-4-30102018_signed

Form MGT-7-30102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017

Directors report as per section 134(3)-30112017

Form MGT-7-30112017_signed

Form AOC-4-30112017_signed

List of share holders, debenture holders;-29112017

Optional Attachment-(1)-29112017

Optional Attachment-(2)-29112017

Notice of resignation;-17022017