Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020

Form AOC-4-11112020_signed

List of share holders, debenture holders;-26102020

Form MGT-7-26102020_signed

Form DIR-12-28082020_signed

Form ADT-1-27082020_signed

Evidence of cessation;-27082020

Notice of resignation;-27082020

Optional Attachment-(1)-26082020

Copy of resolution passed by the company-26082020

Optional Attachment-(2)-26082020

Copy of written consent given by auditor-26082020

Copy of the intimation sent by company-26082020

Form AOC-4-25082020_signed

Form MGT-7-25082020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24082020

List of share holders, debenture holders;-24082020

Directors report as per section 134(3)-24082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020

Form DIR-12-26112019_signed

Form DPT-3-29072019-signed

Proof of dispatch-23072019

Acknowledgement received from company-23072019

Notice of resignation filed with the company-23072019

Form DIR-11-23072019_signed

Form DIR-12-09072019_signed

Declaration by first director-09072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019

Company Information

Directors

Sudhir Kantilal Patel

Abhijeet Arvind Joshi

Sandeep Madhav Shikre

Past Directors

Shilpa Naik

Yogesh Mukund Jog

Radhika Shridhar Ekbote

Amit Bhargava

Alpa Sandeep Shikre

Documents