Directors

Prakash Shivrajji Bagrecha

Director/Designated Partner
almost 2 years ago

Past Directors

Madhubala Prakash Bagrecha

Additional Director
over 14 years ago

Rita Jitendra Patel

Director
about 16 years ago

Manas Kumar Naguri

Director
almost 21 years ago

Documents

Approval letter of extension of financial year or AGM-07122020

Directors report as per section 134(3)-07122020

List of share holders, debenture holders;-07122020

Approval letter for extension of AGM;-07122020

Optional Attachment-(1)-07122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020

Form MGT-7-07122020_signed

Form AOC-4-07122020_signed

Form DPT-3-26062020-signed

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Directors report as per section 134(3)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Form AOC-4-17102019_signed

Form BEN - 2-24072019_signed

Declaration under section 90-20072019

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

Directors report as per section 134(3)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Form AOC-4-23102018_signed

Form ADT-1-13102018_signed

Copy of resolution passed by the company-13102018

Copy of written consent given by auditor-13102018

Copy of the intimation sent by company-13102018

Form ADT-1-19072018_signed

Copy of resolution passed by the company-19072018

Copy of the intimation sent by company-19072018

Copy of written consent given by auditor-19072018

Form MGT-7-03112017_signed

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