Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020

Form DPT-3-29082020-signed

Form ADT-1-07102019_signed

Directors report as per section 134(3)-07102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019

Copy of the intimation sent by company-07102019

Copy of resolution passed by the company-07102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019

Optional Attachment-(1)-07102019

List of share holders, debenture holders;-07102019

Copy of written consent given by auditor-07102019

Form MGT-7-07102019_signed

Form AOC-4-07102019_signed

Form DPT-3-10072019-signed

Auditor?s certificate-30062019

Form ADT-1-04062019_signed

Copy of written consent given by auditor-04062019

Copy of resolution passed by the company-04062019

Directors report as per section 134(3)-26102018

List of share holders, debenture holders;-26102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form MGT-7-27102018_signed

Form AOC-4-27102018_signed

Company Information

Directors

Vikas Bipin Joshi

Bipin Kantilal Joshi

Past Directors

Bharat Kumar Kantilal Joshi

Ajay Narottamdas Narshana

Bharat Narottamdas Narshana

Documents