Directors

Deep Jagdish Master

Director/Designated Partner
about 1 year ago

Nita Naresh Master

Director
almost 25 years ago

Urjita Jagdish Master

Director
almost 32 years ago

Jagdish Naresh Master

Director/Designated Partner
almost 32 years ago

Documents

Form DPT-3-12092020-signed

Form AOC-4-04012020_signed

Form MGT-7-31122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019

Directors report as per section 134(3)-30122019

List of share holders, debenture holders;-30122019

Company CSR policy as per section 135(4)-30122019

Form ADT-1-24112019_signed

Copy of written consent given by auditor-11112019

Copy of the intimation sent by company-11112019

Copy of resolution passed by the company-11112019

Form DPT-3-28062019

Form INC-22-22042019_signed

Optional Attachment-(1)-22042019

Copy of board resolution authorizing giving of notice-22042019

Copies of the utility bills as mentioned above (not older than two months)-22042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

List of share holders, debenture holders;-13112018

Directors report as per section 134(3)-13112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018

Company CSR policy as per section 135(4)-13112018

Form MGT-7-13112018_signed

Form AOC-4-13112018_signed

Interest in other entities;-09102018

Form DIR-12-09102018_signed

Optional Attachment-(1)-09102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018