Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019

Directors report as per section 134(3)-16112019

Form DPT-3-30062019

Form DIR-12-04032019_signed

Optional Attachment-(1)-28022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019

Form DIR-12-13122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018

Interest in other entities;-10122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018

Directors report as per section 134(3)-02112018

List of share holders, debenture holders;-02112018

Form AOC-4-02112018_signed

Form MGT-7-02112018_signed

Form ADT-1-12102018_signed

Form DIR-12-12102018_signed

Copy of the intimation sent by company-10102018

Copy of written consent given by auditor-10102018

Copy of resolution passed by the company-10102018

Optional Attachment-(1)-10102018

Form DIR-12-14092018_signed

Interest in other entities;-12092018

Form DIR-12-12092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018

Company Information

Directors

Pranav Bajaj

Past Directors

Abhinav Anurag Choudhry

Shobhit Jagdish Rajan

Pulin Dinesh Bole

Kashyap Arvindbhai Patel

Navnit Mehta

Documents