Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form DPT-3-24062019

Form MGT-7-18012019_signed

Form AOC-4-02012019_signed

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Form MGT-7-07122017_signed

Form AOC-4-02122017_signed

List of share holders, debenture holders;-28112017

Optional Attachment-(1)-27112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Directors report as per section 134(3)-27112017

Form ADT-1-12102017_signed

Copy of resolution passed by the company-11102017

Copy of the intimation sent by company-11102017

Copy of written consent given by auditor-11102017

List of share holders, debenture holders;-10112016

Form MGT-7-10112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016

Directors report as per section 134(3)-08112016

Form AOC-4-08112016_signed

Company Information

Directors

Kokila Kiran Palan

Jogendra Mohanlal Joshi

Prashant Shashikant Surve

Satish Chandrakant Walke

Past Directors

Jinesh Kiran Palan

Hemanshu Girish Kothari

Maya Girish Kothari

Documents