Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020

Optional Attachment-(1)-03102020

Form DIR-12-06012020_signed

Optional Attachment-(1)-03012020

Notice of resignation;-03012020

Evidence of cessation;-03012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019

Directors report as per section 134(3)-05092019

Form AOC-4-05092019_signed

List of share holders, debenture holders;-09082019

Form MGT-7-09082019_signed

Form AOC-4-01062018_signed

Form MGT-7-01062018_signed

List of share holders, debenture holders;-26052018

Directors report as per section 134(3)-26052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018

Form DIR-12-08022017_signed

Optional Attachment-(1)-06022017

Letter of appointment;-06022017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022017

Evidence of cessation;-08042016

Notice of resignation;-08042016

Letter of appointment;-08042016

Company Information

Directors

Rahul Bandopant Mallelwar

Ritabai Shishir Poreddiwar

Mangesh Ashok Mallelwar

Past Directors

Mala Punit Dwivedi

Punit Shashidhar Dwivedi

Documents