Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Company CSR policy as per section 135(4)-25112019

Form AOC-4-25112019_signed

Form MGT-7-25112019_signed

Form DIR-12-22102019_signed

Optional Attachment-(1)-21102019

Form DPT-3-29062019

Auditor?s certificate-29062019

Optional Attachment-(3)-22042019

Evidence of cessation;-22042019

Notice of resignation;-22042019

Optional Attachment-(2)-22042019

Form DIR-12-22042019_signed

Optional Attachment-(1)-22042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019

Notice of resignation;-16042019

Evidence of cessation;-16042019

Form DIR-12-16042019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Company CSR policy as per section 135(4)-31122018

Optional Attachment-(1)-31122018

Form MGT-7-31122018_signed

Form AOC-4-31122018_signed

Company Information

Directors

Amit Sunil Israni

Sunil Govidrao Chittal

Rajesh Harichandra Budhrani

Gautam Purshotamdas Budhrani

Kavita Harichandra Budhrani

Harichandra Naraindas Budhrani

Devidas Naraindas Budhrani

Past Directors

Ganesh Dilip Konde

Rajan Radhakrishan Israni

Sunil Radhakrishan Israni

Vandana Devidas Budhrani

Documents