Directors

Chandrashekhar Bhanuprasad Upasani

Director
over 1 year ago

Divija Chandrashekhar Upasani

Director/Designated Partner
over 7 years ago

Hina Chandrashekhar Upasani

Director
about 19 years ago

Past Directors

Nilesh Labhshanker Purani

Director
about 19 years ago

Documents

Form AOC-4-22122020_signed

Form MGT-7-22122020_signed

Approval letter of extension of financial year or AGM-21122020

Approval letter for extension of AGM;-21122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020

Directors report as per section 134(3)-21122020

List of share holders, debenture holders;-21122020

Optional Attachment-(1)-21122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020

Form ADT-1-15122020_signed

Copy of written consent given by auditor-15122020

Optional Attachment-(1)-15122020

Copy of resolution passed by the company-15122020

Form DPT-3-25112020_signed

Form DPT-3-19112019-signed

List of share holders, debenture holders;-09112019

Form MGT-7-09112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019

Directors report as per section 134(3)-27102019

Form AOC-4-27102019_signed

Form DPT-3-30062019

Form ADT-1-22042019_signed

Copy of written consent given by auditor-22042019

Copy of resolution passed by the company-22042019

Form AOC-4-13012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Directors report as per section 134(3)-27122018

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Form AOC-4-23112017_signed