Directors

Aarti Anil Lad

Director/Designated Partner
about 14 years ago

Past Directors

Sakkubai Lad

Additional Director
about 7 years ago

Anil Heeroji Lad

Director
about 14 years ago

Documents

Form DPT-3-17122020-signed

Form DPT-3-25112020_signed

Form MGT-7-11112019_signed

Form AOC-4-11112019_signed

Directors report as per section 134(3)-08112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019

Optional Attachment-(1)-08112019

List of share holders, debenture holders;-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Form AOC-4-18012019_signed

Form MGT-7-18012019_signed

List of share holders, debenture holders;-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Optional Attachment-(1)-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Optional Attachment-(2)-31122018

Form DIR-12-13122018_signed

Optional Attachment-(2)-25062018

Notice of resignation;-25062018

Interest in other entities;-25062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062018

Form DIR-12-25062018_signed

Evidence of cessation;-25062018

Optional Attachment-(1)-25062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018

Directors report as per section 134(3)-07062018

Optional Attachment-(1)-07062018

Form AOC-4-07062018_signed