Directors

Vaibhav Mohota

Director/Designated Partner
almost 2 years ago

Past Directors

Vinaykumar Poras Haraswal

Director
about 4 years ago

Gopinath Shankarrao Raut

Additional Director
about 5 years ago

Vinodkumar Ranchhoddas Mohota

Director
over 14 years ago

Documents

Form DPT-3-10092020-signed

Copy of MGT-8-16122019

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Form AOC-4-15122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019

Evidence of cessation;-07122019

Form DIR-12-07122019_signed

Notice of resignation;-07122019

Directors report as per section 134(3)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DPT-3-30062019

List of share holders, debenture holders;-17122018

Form MGT-7-17122018_signed

Directors report as per section 134(3)-15122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018

Form AOC-4-15122018_signed

List of share holders, debenture holders;-06112017

Form MGT-7-06112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017

Directors report as per section 134(3)-26102017

Form AOC-4-26102017_signed

Form ADT-1-12102017_signed

Copy of resolution passed by the company-12102017

Copy of the intimation sent by company-12102017

Copy of written consent given by auditor-12102017

Form AOC-4-12112016_signed