Directors

Sanjay Mutha

Director/Designated Partner
over 1 year ago

Virendra Mutha

Director/Designated Partner
over 6 years ago

Past Directors

Sona Mutha

Director
about 8 years ago

Premraj Mutha

Director
over 27 years ago

Documents

Form DPT-3-08062020-signed

Form MGT-7-07122019_signed

Form AOC-4-07122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Directors report as per section 134(3)-27112019

List of share holders, debenture holders;-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form DPT-3-28062019

Form ADT-1-18042019_signed

Copy of resolution passed by the company-18042019

Copy of written consent given by auditor-18042019

List of share holders, debenture holders;-21122018

Directors report as per section 134(3)-21122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Form MGT-7-21122018_signed

Form AOC-4-21122018_signed

Form DIR-11-19062018_signed

Form DIR-12-19062018_signed

Notice of resignation filed with the company-15062018

Proof of dispatch-15062018

Acknowledgement received from company-15062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018

Evidence of cessation;-15062018

Notice of resignation;-15062018

Optional Attachment-(1)-26042018

Directors report as per section 134(3)-26042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26042018

Form MGT-7-26042018_signed

Form AOC-4-26042018_signed