Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022023

Directors report as per section 134(3)-15022023

Form AOC-4-15022023_signed

List of share holders, debenture holders;-27012022

List of Directors;-27012022

Form MGT-7A-27012022_signed

Directors report as per section 134(3)-17012022

Optional Attachment-(1)-17012022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012022

Form AOC-4-17012022_signed

Form ADT-1-07012022_signed

Copy of written consent given by auditor-07012022

-07012022

Copy of resolution passed by the company-07012022

Copy of the intimation sent by company-07012022

Form CFSS-2020-15052021_signed

Form DIR-12-04042021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020

Optional Attachment-(1)-28122020

Optional Attachment-(2)-28122020

Form DIR-12-25122020_signed

Company Information

Directors

Kahnu Charan Sahoo

Surendra Kumar

Vijay Digambar Kapate

Past Directors

Ramesh Ganpat Hotkar

Jagdeep Fattehsinh Merchant

Vyankatesh Hanmantrao Mulwad

Documents