Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019

Directors report as per section 134(3)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

List of share holders, debenture holders;-17102019

Form MGT-7-17102019_signed

Form AOC-4-17102019_signed

Form BEN - 2-06092019_signed

Declaration under section 90-05092019

Form DPT-3-18062019

Form MGT-14-01112018-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018

Directors report as per section 134(3)-23102018

Form AOC-4-23102018_signed

Form MGT-7-23102018_signed

Altered articles of association-22102018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102018

List of share holders, debenture holders;-17102018

Form PAS-3-08022018_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08022018

Copy of Board or Shareholders? resolution-08022018

Form SH-7-24012018-signed

CERTIFICATE OF REGISTRATION OF CHARGE-20180124

Company Information

Directors

Ramesh Shivkisan Panpalia

Rajendra Kumar Panpalia

Piyush Panpalia

Prashant Vilas Angane

Rajiv Chandanlal Gandhi

Dilip Kumar Maloo

Ripon Manoharlal Jain

Past Directors

Liladhar Jesiram Panpalia

Ashok Kumar Gupta

Vimal Chandra Nagori

Riteen Sunil Awasthi

Charges

Documents