Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102020

Form AOC-4-13102020_signed

Form MGT-7-13102020_signed

Form DPT-3-21112019-signed

Form MGT-14-28082019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190828

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082019

Altered memorandum of association-20082019

List of share holders, debenture holders;-18072019

Form MGT-7-18072019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12072019

Directors report as per section 134(3)-12072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019

Form AOC-4-12072019_signed

Form DPT-3-12062019

Form MGT-14-15102018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181015

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102018

Altered memorandum of association-04102018

Optional Attachment-(1)-04102018

Directors report as per section 134(3)-13072018

List of share holders, debenture holders;-13072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018

Form AOC-4-13072018_signed

Form MGT-7-13072018_signed

Company Information

Directors

Ramakant Garg

Usha Barwale Zehr

Shirish Rajendra Barwale

Aashish Rajendra Barwale

Rajendra Badrinarayan Barwale

Deepak Shantilal Parekh

Past Directors

Dr Jayant Patil

Wayne Henry Freeman

Badrinarayan Ramulal Barwale

Documents