Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020

Form MSME FORM I-07062019_signed

Form MSME FORM I-31052019_signed

Form ADT-1-02052019_signed

Copy of resolution passed by the company-25042019

Copy of the intimation sent by company-25042019

Copy of written consent given by auditor-25042019

Optional Attachment-(1)-07122018

Directors report as per section 134(3)-07122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

List of share holders, debenture holders;-07122018

Form AOC-4-07122018_signed

Form MGT-7-07122018_signed

Directors report as per section 134(3)-21022018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018

Form AOC-4-21022018_signed

Form MGT-7-09012018_signed

List of share holders, debenture holders;-04012018

Form DIR-12-03122017_signed

Optional Attachment-(1)-14062017

Interest in other entities;-14062017

Letter of appointment;-14062017

Company Information

Directors

Sunder Belani

Chand Ramachand Belani

Prakash Ramchand Belani

Past Directors

Shih Ping Juang

Yi Lai Ting

Rangaswamy Ganesh Hosahalalu

Documents