Directors

Sushil Jain

Director/Designated Partner
about 4 years ago

Suyash Kamdar

Director/Designated Partner
over 6 years ago

Ranjana Kamdar

Director/Designated Partner
over 19 years ago

Sunil Kamdar

Director/Designated Partner
over 19 years ago

Past Directors

Aditi Kamdar

Additional Director
almost 7 years ago

Documents

Form DPT-3-22032021-signed

Form AOC-4-14012021-signed

Form BEN - 2-07012021_signed

Form DPT-3-03012021_signed

Form DIR-12-03012021_signed

Form MGT-7-03012021_signed

Declaration under section 90-31122020

Form DPT-3-31122020_signed

List of share holders, debenture holders;-28122020

Directors report as per section 134(3)-28122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020

Form DPT-3-28102020-signed

Form ADT-1-19112019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-30062019

Form PAS-3-28062019_signed

Copy of Board or Shareholders? resolution-26062019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26062019

Form SH-7-08062019-signed

Copy of the resolution for alteration of capital;-01062019

Altered memorandum of assciation;-01062019

Form MGT-7-15012019_signed

Form AOC-4-14012019_signed

List of share holders, debenture holders;-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Form DIR-12-30122018_signed

Evidence of cessation;-29122018

Pad

Company Information