Directors

Murali Chenaram Bora

Director/Designated Partner
over 1 year ago

Dinesh Chenaram Bora

Director/Designated Partner
over 1 year ago

Past Directors

Setu Chhotalal Patel

Director
over 11 years ago

Hrushikesh Devidas Shirode

Director
over 11 years ago

Documents

Notice of resignation;-29122020

Form DIR-12-29122020_signed

Evidence of cessation;-29122020

Declaration by first director-28122020

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

Form DIR-12-28122020_signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-16122019_signed

Directors report as per section 134(3)-30112019

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

Form ADT-1-25122018_signed

Copy of the intimation sent by company-25122018

Directors report as per section 134(3)-25122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018

Copy of written consent given by auditor-25122018

Copy of resolution passed by the company-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

List of share holders, debenture holders;-25122018

Form MGT-7-25122018_signed

Form AOC-4-25122018_signed

Optional Attachment-(2)-12052018

Form DIR-12-12052018_signed

Evidence of cessation;-12052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052018

Optional Attachment-(1)-12052018

Notice of resignation;-12052018

Form AOC-4-25112017_signed

List of share holders, debenture holders;-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017