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

List of share holders, debenture holders;-27112019

Form DIR-12-24052019_signed

Form ADT-1-23052019_signed

Copy of written consent given by auditor-24042019

Copy of the intimation sent by company-24042019

Optional Attachment-(2)-24042019

Optional Attachment-(1)-24042019

Notice of resignation;-24042019

Evidence of cessation;-24042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018

List of share holders, debenture holders;-01112018

Directors report as per section 134(3)-01112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Form MGT-7-01112018_signed

Form AOC-4-01112018_signed

Form MGT-7-22112017_signed

Form AOC-4-22112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017

Directors report as per section 134(3)-21112017

List of share holders, debenture holders;-21112017

Form DIR-12-08122016_signed

Letter of appointment;-01122016

Form AOC-4-25112016_signed

Form MGT-7-25112016_signed

Company Information

Directors

Dhananjay Vishwanath Khatavkar

Rajeshkumar Baburao Bhande

Sandeep Gopalrao Wyavahare

Pankaj Popatlal Baldota

Past Directors

Pawan Onkar Sharma

Ashish Harikishan Kothari

Jainendra Indarchand Chhallani

Documents