Directors

Deven Lalitchandra Juthani

Director
over 2 years ago

Lalitchandra Jagjivandas Juthani

Director
almost 30 years ago

Past Directors

Arjun Ramchandra Kumbhar

Director
over 29 years ago

Documents

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Directors report as per section 134(3)-26102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-24062019

Form INC-22-18032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019

Copy of board resolution authorizing giving of notice-18032019

Copies of the utility bills as mentioned above (not older than two months)-18032019

Form ADT-1-12032019_signed

Copy of written consent given by auditor-12032019

Copy of resolution passed by the company-12032019

List of share holders, debenture holders;-03122018

Form MGT-7-03122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Directors report as per section 134(3)-26102018

Form AOC-4-26102018_signed

Optional Attachment-(1)-22102017

List of share holders, debenture holders;-22102017

Directors report as per section 134(3)-22102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017

Form MGT-7-22102017_signed

Form AOC-4-22102017_signed