Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020

List of share holders, debenture holders;-02122020

Optional Attachment-(2)-02122020

Directors report as per section 134(3)-02122020

Optional Attachment-(1)-02122020

Optional Attachment-(3)-02122020

Approval letter of extension of financial year or AGM-02122020

Approval letter for extension of AGM;-02122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020

Form MGT-7-02122020_signed

Form AOC-4-02122020_signed

Form ADT-1-06102020_signed

Copy of written consent given by auditor-24092020

Copy of resolution passed by the company-24092020

Copy of the intimation sent by company-24092020

Form ADT-1-13122019_signed

Form AOC-4-13122019_signed

Form MGT-7-29112019_signed

Copy of written consent given by auditor-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

List of share holders, debenture holders;-28112019

Copy of the intimation sent by company-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Optional Attachment-(3)-28112019

Copy of resolution passed by the company-28112019

Optional Attachment-(2)-28112019

Optional Attachment-(4)-28112019

Company Information

Directors

Past Directors

Mahesh Garg

Hemant Doshi

Charges

Documents