Directors

Tushar Ajitsaria

Director
almost 3 years ago

Chander Prakash Sharma

Director
over 6 years ago

Pancharam Natthu Sirsam

Director
almost 14 years ago

Nandram Babu Marskole

Director
almost 14 years ago

Documents

Form MGT-7-23122020_signed

Form AOC-4-22122020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020

Directors report as per section 134(3)-16122020

List of share holders, debenture holders;-16122020

Form DPT-3-09112020_signed

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Form AOC-4-27112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form DPT-3-06112019-signed

Form DPT-3-24102019-signed

Form ADT-1-13102019_signed

Copy of written consent given by auditor-10102019

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Optional Attachment-(4)-13062019

Optional Attachment-(3)-13062019

Optional Attachment-(2)-13062019

Optional Attachment-(1)-13062019

Form DIR-12-13062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

Form ADT-1-08062019_signed

Copy of written consent given by auditor-30052019

Copy of the intimation sent by company-30052019

Copy of resolution passed by the company-30052019