Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Directors report as per section 134(3)-27112019

Company CSR policy as per section 135(4)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form MSME FORM I-26102019_signed

Form ADT-1-13102019_signed

Copy of written consent given by auditor-11102019

Optional Attachment-(1)-11102019

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Form ADT-1-25052019_signed

Copy of resolution passed by the company-24052019

Optional Attachment-(1)-24052019

Copy of written consent given by auditor-24052019

Form MSME FORM I-23052019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018

Directors report as per section 134(3)-17112018

Company CSR policy as per section 135(4)-17112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018

Form AOC-4-17112018_signed

List of share holders, debenture holders;-15112018

Form MGT-7-15112018_signed

Form DIR-12-19102018_signed

Declaration by first director-19102018

Form DIR-12-30092018_signed

Optional Attachment-(2)-29082018

Company Information

Directors

Pawankumar Govind Chande

Avinash Kashinath Sankhe

Amit Ghosh

Umesh Sudhir Jadhav

Past Directors

Anil Dharamdas Dewnani

Ramesh Jaypal Koregave

Guido Dori

Nareshkumar Shrikrishna Gupta

Vincent Marie Joseph Yves Guilbert

Ryszard Ignacy Kaszuba

Rajendra Kumar Girraj Prasad Sharma

Documents