Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020

List of share holders, debenture holders;-01122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020

Approval letter of extension of financial year or AGM-01122020

Form AOC-4-01122020_signed

Form MGT-7-01122020_signed

Form DPT-3-14092020-signed

List of share holders, debenture holders;-24102019

Directors report as per section 134(3)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form DIR-12-24102019_signed

Form MGT-7-24102019_signed

Form AOC-4-24102019_signed

Form DPT-3-05072019-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019

Form DIR-12-19022019_signed

Interest in other entities;-19022019

Optional Attachment-(1)-19022019

Directors report as per section 134(3)-15102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Form AOC-4-15102018_signed

Form MGT-7-11102018_signed

Company Information

Directors

Nandkumar Ramanlal Shaha

Sachin Ramanlal Shaha

Balasaheb Parisa Chougule

Ravindra Kantilal Shah

Manoj Kantilal Shah

Past Directors

Swapnil Subhash Shah

Shashank Subhash Shah

Arun Balasaheb Chougule

Uday Balasaheb Chougule

Documents