Directors

Vishal Vijay Kalantri

Director/Designated Partner
almost 12 years ago

Past Directors

Renu Mohanlal Verma

Additional Director
almost 6 years ago

Vikas Vijay Kalantri

Director
almost 12 years ago

Rupa Shridhar Naik

Director
almost 12 years ago

Documents

Form DPT-3-06102020-signed

Optional Attachment-(1)-27022020

Form DIR-12-27022020_signed

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form AOC-4-10122019_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

Form DPT-3-05082019

Form ADT-1-06062019_signed

Copy of resolution passed by the company-30052019

Copy of written consent given by auditor-30052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019

Approval letter for extension of AGM;-15042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15042019

Directors report as per section 134(3)-15042019

List of share holders, debenture holders;-15042019

Approval letter of extension of financial year or AGM-15042019

Optional Attachment-(1)-15042019

Interest in other entities;-15042019

Evidence of cessation;-15042019

Form DIR-12-15042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019

Notice of resignation;-15042019

Form MGT-7-15042019_signed

Form AOC-4-15042019_signed

Form ADT-1-26032019_signed

Copy of resolution passed by the company-20032019

Copy of written consent given by auditor-20032019