Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020

Directors report as per section 134(3)-06112020

Optional Attachment-(1)-06112020

Approval letter for extension of AGM;-06112020

List of share holders, debenture holders;-06112020

Approval letter of extension of financial year or AGM-06112020

Altered articles of association-06112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020

Altered memorandum of association-06112020

Form MGT-7-06112020_signed

Form AOC-4-06112020_signed

Form DPT-3-18062020-signed

List of share holders, debenture holders;-02112019

Directors report as per section 134(3)-02112019

Optional Attachment-(1)-02112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019

Form AOC-4-02112019_signed

Form MGT-7-02112019_signed

Form ADT-1-14102019_signed

Optional Attachment-(2)-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Optional Attachment-(1)-14102019

Form DPT-3-27062019

Form ADT-1-20052019_signed

Optional Attachment-(1)-20052019

Copy of written consent given by auditor-20052019

Company Information

Directors

Dwiresh Madhusudan Oza

Vinesh Deepak Mestry

Sachin Shiva Kotian

Satya Narayan Baheti

Past Directors

Sanjiv Kumar Sachdev

Arvind Panachand Shah

Sagar Ambarish Sodha

Suchita Ambarish Sodha

Documents