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

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form AOC-4-27112019_signed

Form ADT-1-12032019_signed

Copy of the intimation sent by company-12032019

Copy of resolution passed by the company-12032019

Copy of written consent given by auditor-12032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Directors report as per section 134(3)-15102018

List of share holders, debenture holders;-15102018

Form AOC-4-15102018_signed

Form MGT-7-15102018_signed

Directors report as per section 134(3)-16102017

List of share holders, debenture holders;-16102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017

Form AOC-4-16102017_signed

Form MGT-7-16102017_signed

Letter of appointment;-28122016

Form DIR-12-28122016_signed

Evidence of cessation;-28122016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122016

Declaration by first director-28122016

Notice of resignation;-28122016

Form MGT-7-15122016_signed

Company Information

Directors

Amita Bharat Dave

Mayank Bhargava

Neha Nagesh Parab

Ravi Devanathan

Past Directors

Sagar Bharat Dave

Documents