Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019

Form ADT-1-03102019_signed

Copy of written consent given by auditor-03102019

Copy of the intimation sent by company-03102019

Copy of resolution passed by the company-03102019

Form ADT-1-01062019_signed

Copy of written consent given by auditor-31052019

Optional Attachment-(1)-31052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019

Form DIR-12-22052019_signed

Optional Attachment-(1)-22052019

List of share holders, debenture holders;-02112018

Form MGT-7-02112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018

Optional Attachment-(1)-30102018

Directors report as per section 134(3)-30102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

Form AOC-4-30102018_signed

Form AOC-4-10122017_signed

Form MGT-7-09122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Directors report as per section 134(3)-28112017

List of share holders, debenture holders;-28112017

Company Information

Directors

Sanket Jaya Shetty

Ajay Anil Dhruva

Laxmi Amit Manjrekar

Kamal Mohan Khatri

Maganlal Laljibhai Gajera

Documents