Directors

Silky Ashok Kumar Sogani

Director
over 13 years ago

Ashok Rajgopal

Director
over 13 years ago

Documents

Form ADT-1-18122019_signed

Copy of resolution passed by the company-17122019

Copy of the intimation sent by company-17122019

Copy of written consent given by auditor-17122019

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Form DPT-3-04072019

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Optional Attachment-(1)-19122018

Directors report as per section 134(3)-19122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018

Details of other Entity(s)-19122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Form AOC-4-19122018_signed

Form MGT-7-04122017_signed

Form AOC-4-03122017_signed

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-29112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

Details of other Entity(s)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Company CSR policy as per section 135(4)-29112017

List of share holders, debenture holders;-18112016

Form MGT-7-18112016_signed

Form AOC-4-27102016_signed

Directors report as per section 134(3)-22102016

Details of other Entity(s)-22102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016

Company CSR policy as per section 135(4)-22102016

Company Information

Directors

Silky Ashok Kumar Sogani

Ashok Rajgopal

Documents