Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Directors report as per section 134(3)-27112019

Form ADT-1-12102019_signed

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form ADT-1-03062019_signed

Copy of written consent given by auditor-03062019

Copy of resolution passed by the company-03062019

Copy of the intimation sent by company-03062019

Optional Attachment-(1)-13112018

Form DIR-12-13112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018

Notice of resignation;-13112018

Optional Attachment-(2)-13112018

Interest in other entities;-13112018

Evidence of cessation;-13112018

Form MGT-7-24092018_signed

Form AOC-4-24092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018

Directors report as per section 134(3)-21092018

List of share holders, debenture holders;-21092018

Form MGT-7-01112017_signed

List of share holders, debenture holders;-26102017

Form DIR-12-26092017_signed

Notice of resignation filed with the company-26092017

Company Information

Directors

Rakesh Harichandra Dhote

Nitesh Mohanlal Trivedi

Past Directors

Gurdeepsingh Attar Kapoor

Nabin Agarwal

Subhashchandra Amrut Chaudhari

Mahendra Kumar Mahavir Prasad Sharma

Documents