Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020

Directors report as per section 134(3)-29122020

Supplementary or Test audit report under section 143-30122020

Form AOC - 4 CFS-30122020

Form MGT-7-21122020_signed

Approval letter for extension of AGM;-19122020

List of share holders, debenture holders;-19122020

Optional Attachment-(1)-19122020

Form MGT-14-17122020_signed

Optional Attachment-(1)-10122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020

Form INC-22-16112020_signed

Form DPT-3-16112020_signed

Copy of board resolution authorizing giving of notice-16112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112020

Optional Attachment-(1)-16112020

Copies of the utility bills as mentioned above (not older than two months)-16112020

Form MGT-7-26102019_signed

Form DPT-3-23102019-signed

Supplementary or Test audit report under section 143-23102019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019

Form AOC - 4 CFS-23102019

List of share holders, debenture holders;-22102019

Company Information

Directors

Umesh Manilal Pujara

Nita Umesh Pujara

Bharati Bharat Pujara

Paul Andre Maurits Wille

. Bharat Manilal Pujara

Leopold Achille Madeleine Modest Cools

Past Directors

Venkatapathy Srinivasan

Documents