Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020

Copy of the intimation sent by company-26122020

Copy of written consent given by auditor-26122020

Copy of resolution passed by the company-26122020

Form MGT-7-26122020_signed

Form AOC-4-26122020_signed

List of share holders, debenture holders;-02112019

Directors report as per section 134(3)-02112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019

Form AOC-4-02112019_signed

Form MGT-7-02112019_signed

List of share holders, debenture holders;-05122018

Form MGT-7-05122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Optional Attachment-(1)-27102018

Form AOC-4-27102018_signed

Form MGT-7-27112017_signed

List of share holders, debenture holders;-24112017

Form AOC-4-30102017_signed

Directors report as per section 134(3)-27102017

Optional Attachment-(1)-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Form DIR-12-21082017_signed

Notice of resignation;-14082017

Company Information

Directors

Ashish Talewar

Vaibhav Pankaj Tolia

Past Directors

Abheek Anand

Tarun Sahu

Samitinjay Kiran Patil

Shrijan Rajesh Dhare

Documents