Directors

Mannish Lalitchandra Ghia

Director/Designated Partner
over 13 years ago

Past Directors

Varsha Manish Ghia

Additional Director
over 10 years ago

Prasannakumar Baliram Gawde

Director
over 13 years ago

Documents

Form MGT-7-14122019_signed

Form AOC-4-30112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

List of share holders, debenture holders;-28112019

Form ADT-1-14102019_signed

Optional Attachment-(1)-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Form ADT-1-03062019_signed

Copy of resolution passed by the company-03062019

Copy of written consent given by auditor-03062019

Optional Attachment-(1)-03062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018

Directors report as per section 134(3)-21112018

List of share holders, debenture holders;-21112018

Form AOC-4-21112018_signed

Form MGT-7-21112018_signed

List of share holders, debenture holders;-26112017

Directors report as per section 134(3)-26112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

Form MGT-7-26112017_signed

Form AOC-4-26112017_signed

Form AOC-4-02122016_signed