Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Form AOC-4-11112019_signed

Copy of written consent given by auditor-23102019

Copy of resolution passed by the company-23102019

Optional Attachment-(1)-28062019

Optional Attachment-(1)-29062019

Form DPT-3-28062019

Form ADT-1-16052019_signed

Copy of resolution passed by the company-16052019

Copy of written consent given by auditor-16052019

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018

Directors report as per section 134(3)-02112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018

Form AOC-4-02112018_signed

List of share holders, debenture holders;-23112017

Form MGT-7-23112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017

Directors report as per section 134(3)-11112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112017

Form AOC-4-11112017_signed

Directors report as per section 134(3)-02122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016

Company Information

Directors

Past Directors

Kalpana Jayantkumar Sanganee

Documents