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

Form DPT-3-24062019

List of share holders, debenture holders;-23112018

Form MGT-7-23112018_signed

Optional Attachment-(1)-28102018

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Form AOC-4-28102018_signed

Optional Attachment-(1)-25112017

Directors report as per section 134(3)-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017

Optional Attachment-(3)-25112017

Form AOC-4-25112017_signed

Form ADT-1-24112017_signed

Copy of the intimation sent by company-24112017

Copy of written consent given by auditor-24112017

Copy of resolution passed by the company-24112017

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

Form INC-22-07122016_signed

Copy of board resolution authorizing giving of notice-07122016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122016

Company Information

Directors

Ajay Desai

Paresh Vijaysen Navalkar

Percy Keki Bharucha

Past Directors

Asha Ajay Desai

Priyanka Paresh Navalkar

Documents