Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Form AOC-4-25102019

Form MGT-7-25102019_signed

Copy of the intimation sent by company-24102019

Copy of resolution passed by the company-24102019

Copy of written consent given by auditor-24102019

Form DIR-12-29062019_signed

Optional Attachment-(1)-28062019

Optional Attachment-(2)-28062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062019

Form DPT-3-27062019

Optional Attachment-(1)-27062019

Optional Attachment-(1)-26102018

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

List of share holders, debenture holders;-26102018

Directors report as per section 134(3)-26102018

Form MGT-7-26102018_signed

Form AOC-4-26102018_signed

Form ADT-1-24102018_signed

Copy of the intimation sent by company-24102018

Copy of written consent given by auditor-24102018

Copy of resolution passed by the company-24102018

Form DIR-12-05012018_signed

Evidence of cessation;-05012018

Company Information

Directors

Padmanabh Ramchandra Barpande

Past Directors

Karishma Udayan Choksi

Satish Jayantilal Shah

Suresh Madhav Mhatre

Udayan Dileep Choksi

Documents