Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form DIR-12-17112019_signed

Optional Attachment-(1)-25102019

Form DIR-12-16102019_signed

Notice of resignation;-15102019

Evidence of cessation;-15102019

Form DPT-3-27062019

Form AOC-4-16012019_signed

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

Directors report as per section 134(3)-31122018

Form ADT-1-27102018_signed

Copy of resolution passed by the company-26102018

Copy of written consent given by auditor-26102018

Form ADT-3-12092018-signed

Resignation letter-11092018

Form MGT-7-08122017_signed

Form DIR-12-01122017_signed

List of share holders, debenture holders;-29112017

Form PAS-3-10082017_signed

Form SH-7-10082017-signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10082017

Copy of Board or Shareholders? resolution-10082017

Optional Attachment-(1)-10082017

Altered articles of association;-28072017

Company Information

Directors

Aneesh Ashutosh Sanghai

Naina Ashutosh Sanghai

Prabhas Jiwanram Sanghai

Past Directors

Shilpi Sanghai

Deepak Dahyabhai Makwana

Ashutosh Omprakash Sanghai

Arvind Sanghai

Nandlal Sanghai

Documents