Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020

Optional Attachment-(1)-30122020

Notice of resignation;-17122020

Evidence of cessation;-17122020

Form DIR-12-17122020_signed

Optional Attachment-(2)-16122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020

Optional Attachment-(3)-16122020

Optional Attachment-(1)-16122020

Proof of dispatch-10062020

Form DIR-11-10062020_signed

Notice of resignation filed with the company-10062020

Form MGT-7-20122019_signed

List of share holders, debenture holders;-19122019

Directors report as per section 134(3)-28112019

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

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

Form AOC-4-29112019_signed

Form ADT-1-22112019_signed

Copy of written consent given by auditor-21112019

Copy of resolution passed by the company-21112019

Form MGT-14-03072019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019

Form ADT-1-01072019_signed

Copy of written consent given by auditor-27062019

Company Information

Directors

Vishal Maheshkumar Chudasama

Ronald James Duncan

Sagar Bhagwan Ovhal

Past Directors

Nilesh Krishna Gopali

Shyam Lal Panwar

Varun Deo Panwar

Documents