Directors

Manak Laxminarayan Podar

Director
over 1 year ago

Aditya Podar Manak

Director
almost 22 years ago

Documents

Form DPT-3-30122020_signed

Form AOC-4-13122019_signed

List of share holders, debenture holders;-02122019

Form MGT-7-02122019_signed

Directors report as per section 134(3)-28112019

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

Form DPT-3-27062019

Form ADT-1-15032019_signed

Copy of resolution passed by the company-12032019

Copy of written consent given by auditor-12032019

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Form AOC-4-25122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Directors report as per section 134(3)-24122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018

Form MGT-7-17112017_signed

List of share holders, debenture holders;-16112017

Directors report as per section 134(3)-14112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017

Form AOC-4-14112017_signed

Form INC-22-11022017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022017

Copy of board resolution authorizing giving of notice-11022017

Copies of the utility bills as mentioned above (not older than two months)-11022017

List of share holders, debenture holders;-12112016

Form MGT-7-12112016_signed

Directors report as per section 134(3)-29102016

Company Information

Directors

Manak Laxminarayan Podar

Aditya Podar Manak

Documents