Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09032020

Company CSR policy as per section 135(4)-09032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020

Optional Attachment-(1)-09032020

Form AOC-4-09032020_signed

Form ADT-1-25122019_signed

Optional Attachment-(1)-25122019

Copy of the intimation sent by company-25122019

Copy of written consent given by auditor-25122019

Copy of resolution passed by the company-25122019

Form DIR-12-18012019_signed

List of share holders, debenture holders;-07012019

Form MGT-7-07012019_signed

Evidence of cessation;-31122018

Optional Attachment-(1)-31122018

Notice of resignation;-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

Optional Attachment-(2)-29122018

Optional Attachment-(1)-29122018

Form AOC-4-29122018_signed

Optional Attachment-(3)-23122017

Optional Attachment-(2)-23122017

Optional Attachment-(1)-23122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122017

Letter of appointment;-23122017

Company Information

Directors

Ravikumar Chennupati

Deepak Ishwarbhai Amin

Past Directors

Sachin Prabhakar Ghaisas

Samir R Bhatt .

Satish Tatoba Dhupdale

Sunil Misra

Kishorechandra Raijibhai Desai

Documents