Directors

Tanuj Rajkumar Pugalia

Director/Designated Partner
almost 2 years ago

Past Directors

Vishal Osatwal

Additional Director
over 13 years ago

Navnit Durlabhji Padia

Director
over 13 years ago

Documents

Form DPT-3-09092020-signed

Form MGT-7-12102019_signed

Form AOC-4-12102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019

List of share holders, debenture holders;-11102019

Directors report as per section 134(3)-11102019

Form DPT-3-28062019-signed

Auditor?s certificate-19062019

Form INC-22-09022019_signed

Copies of the utility bills as mentioned above (not older than two months)-08022019

Copy of board resolution authorizing giving of notice-08022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022019

Optional Attachment-(1)-08022019

List of share holders, debenture holders;-01122018

Form MGT-7-01122018_signed

Form AOC-4-12102018_signed

Directors report as per section 134(3)-11102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Form MGT-7-26102017_signed

List of share holders, debenture holders;-25102017

Form AOC-4-18102017_signed

Directors report as per section 134(3)-16102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017

Form MGT-14-21122016_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122016

Form MGT-7-23112016_signed

List of share holders, debenture holders;-22112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016

Form AOC-4-04102016_signed