Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019

Directors report as per section 134(3)-30102019

Form AOC-4-30102019_signed

Form DIR-12-01102019_signed

Evidence of cessation;-28092019

Optional Attachment-(1)-28092019

Form DPT-3-27062019

Form 66-04032019_signed

Form 20B-04032019_signed

Form 23AC-04032019_signed

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28022019

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28022019

Annual return as per schedule V of the Companies Act,1956-28022019

Optional Attachment-(1)-28022019

Form ADT-1-29122018_signed

Copy of written consent given by auditor-24122018

Copy of the intimation sent by company-24122018

Copy of resolution passed by the company-24122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018

List of share holders, debenture holders;-12122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

Directors report as per section 134(3)-12122018

Form AOC-4-12122018_signed

Form MGT-7-12122018_signed

Form DIR-12-03122018_signed

Evidence of cessation;-29112018

Company Information

Directors

Golandaj Liyakat Adilshah

Amajad Shamasheddin Shekh

Golandaj Parvej Adilshah

Golandaj Shahid Adilshah

Suresh Tibile Janu

Past Directors

Gangaram Dhondiba Ilake

Sadashiv Gopal Gurav

Golandaj Rabiyabi Adilshah

Documents