Directors

Kajal Vasant Mange

Director
over 1 year ago

Ashish Shriprakash Porwal

Director/Designated Partner
over 5 years ago

Past Directors

Neela Omprakash Porwal

Director
over 18 years ago

Documents

Form DPT-3-28092020-signed

Form MGT-7-02012020_signed

Form AOC-4-02012020_signed

Directors report as per section 134(3)-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

List of share holders, debenture holders;-30122019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Notice of resignation;-18092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019

Evidence of cessation;-18092019

Form DIR-12-18092019_signed

Interest in other entities;-18092019

Form DPT-3-05072019

Form ADT-1-01062019_signed

Copy of resolution passed by the company-01062019

Copy of written consent given by auditor-01062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012019

Directors report as per section 134(3)-28012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019

Form AOC-4-28012019_signed

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Directors report as per section 134(3)-30062018

List of share holders, debenture holders;-30062018

Form MGT-7-30062018_signed

Form AOC-4-30062018_signed