Directors

Sheetal Pawan Bhandari

Director/Designated Partner
almost 2 years ago

Pawan Bhandari

Director/Designated Partner
over 6 years ago

Past Directors

Sagar Ramesh Nichani

Director
over 13 years ago

Documents

Form MGT-7-08122019_signed

List of share holders, debenture holders;-30112019

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Directors report as per section 134(3)-23112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019

Form ADT-1-04012019_signed

Copy of written consent given by auditor-04012019

Copy of the intimation sent by company-04012019

Copy of resolution passed by the company-04012019

-04012019

Form MGT-7-13122018_signed

List of share holders, debenture holders;-11122018

Form AOC-4-19112018_signed

Directors report as per section 134(3)-14112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018

Form DIR-12-01102018_signed

Optional Attachment-(1)-26092018

Notice of resignation;-26092018

Evidence of cessation;-26092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018

Form MGT-7-02052018_signed

Form AOC-4-02052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018

Directors report as per section 134(3)-28042018

List of share holders, debenture holders;-28042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042018

Form MGT-7-21062017_signed