Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

List of share holders, debenture holders;-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form DPT-3-11072019

Evidence of cessation;-22042019

Form DIR-12-22042019_signed

Optional Attachment-(1)-22042019

Notice of resignation;-22042019

List of share holders, debenture holders;-06112018

Form MGT-7-06112018_signed

Optional Attachment-(1)-26102018

Directors report as per section 134(3)-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 AOC-4-26102018_signed

Form ADT-1-10102018_signed

Copy of written consent given by auditor-10102018

Copy of resolution passed by the company-10102018

Copy of the intimation sent by company-10102018

List of share holders, debenture holders;-23112017

Form MGT-7-23112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112017

Directors report as per section 134(3)-06112017

Form AOC-4-06112017_signed

Copy of written consent given by auditor-09102017

Company Information

Directors

Jitendra Mohan Sinha

Satyendra Eknath Bhagat

Jayant Kedarnath Sule

Jaishree Jitendra Sinha

Nandkumar Shantaram Sule

Past Directors

Sanjeev Ramesh Malushte

Documents