Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Form AOC-4-16102019_signed

Form ADT-1-07102019_signed

Form DPT-3-03072019-signed

Form ADT-1-04062019_signed

Copy of resolution passed by the company-28052019

Copy of written consent given by auditor-28052019

Form MGT-7-04122018_signed

List of share holders, debenture holders;-30112018

Directors report as per section 134(3)-22102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Form AOC-4-22102018_signed

Form MGT-7-24112017_signed

List of share holders, debenture holders;-23112017

Directors report as per section 134(3)-14102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017

Form AOC-4-14102017_signed

List of share holders, debenture holders;-18112016

Form MGT-7-18112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016

Optional Attachment-(1)-25102016

Company Information

Directors

Shrenik Merchant

Rajen Jayantilal Merchant

Kiritkumar Jayantilal Merchant

Sagar Hosurkar

Past Directors

Vasant Hosurkar Shamrao

Prashantkumar Jayantilal Merchant

Documents