Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020

Directors report as per section 134(3)-04122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020

Approval letter of extension of financial year or AGM-04122020

Form DIR-12-04122020_signed

Optional Attachment-(1)-04122020

Form AOC-4-04122020_signed

Optional Attachment-(1)-25092020

Form DIR-12-05052020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052020

Optional Attachment-(3)-05052020

Optional Attachment-(1)-05052020

Optional Attachment-(2)-05052020

List of share holders, debenture holders;-04112019

Form MGT-7-04112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Form AOC-4-23102019_signed

Form MGT-14-21102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019

Form MGT-14-01102019_signed

Form MGT-14-01102019

Optional Attachment-(1)-01102019

Form DPT-3-28062019

Company Information

Directors

Surinder Kumar Bansal

Govindsingh Purohit

Kamlesh Dhagalaram Malviya

Mahesh Kamalakar Bhatki

Meghana Chetan Dalal

Chetan Dharamdas Dalal

Past Directors

Aadesh Vijay Bora

Jatin Dinesh Jhaveri

Sarang Chetan Dalal

Rajan Suresh Gupte

Ramanath Upendra Kamath

Documents