Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112020

Form DPT-3-19102020-signed

Form DIR-12-07102020_signed

Interest in other entities;-30092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020

Form DIR-12-06072020-signed

Auditor?s certificate-30062020

Evidence of cessation;-06042020

Optional Attachment-(1)-06042020

Optional Attachment-(2)-06042020

Optional Attachment-(3)-06042020

Optional Attachment-(4)-06042020

Optional Attachment-(5)-06042020

Optional Attachment-(2)-20092019

Form DIR-12-20092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019

Interest in other entities;-20092019

Optional Attachment-(1)-20092019

Form MGT-7-12072019_signed

List of share holders, debenture holders;-06072019

Form AOC-4-10062019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062019

Form ADT-1-24042019_signed

Copy of written consent given by auditor-24042019

Copy of resolution passed by the company-24042019

Copy of the intimation sent by company-24042019

Form MGT-7-15122018_signed

Company Information

Directors

Rajeev Baswanappa Gavi

Ravishankar Ramnaresh Singh

Suresh Ratanlal Jagiasi

Mukesh Gobindram Kimtani

Devendra Upendra Naik

Nand Ramchand Jethani

Past Directors

Kamal Sunderdas Bathija

Kishin Lachhmandas Gowani

Documents