Directors

Karan Singal

Director/Designated Partner
over 1 year ago

Neera Yograj

Director/Designated Partner
over 34 years ago

Past Directors

Sonali Yograj Nath

Director
over 10 years ago

Abhey Yograj

Director
almost 36 years ago

Jashvant Mansukhlal Shah

Director
almost 36 years ago

Documents

Form MGT-14-19022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020

Form ADT-1-15122019_signed

Form MGT-7-15122019_signed

Form AOC-4-15122019_signed

Copy of the intimation sent by company-29112019

List of share holders, debenture holders;-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Copy of written consent given by auditor-29112019

Copy of resolution passed by the company-29112019

Form DPT-3-30062019

Evidence of cessation;-08052019

Form DIR-12-08052019_signed

Notice of resignation;-08052019

Optional Attachment-(1)-08052019

List of share holders, debenture holders;-18102018

Form MGT-7-18102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Directors report as per section 134(3)-17102018

Form AOC-4-17102018_signed

List of share holders, debenture holders;-27102017

Form MGT-7-27102017_signed

Directors report as per section 134(3)-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Form AOC-4-26102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016

Form AOC-4-25102016

Company Information