Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102017

Directors report as per section 134(3)-10102017

Optional Attachment-(1)-10102017

Form DIR-12-10102017_signed

Form AOC-4-10102017_signed

List of share holders, debenture holders;-09102017

Optional Attachment-(1)-09102017

Form DIR-11-18112016_signed

Proof of dispatch-17112016

Notice of resignation filed with the company-17112016

Acknowledgement received from company-17112016

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161110

Form MGT-14-09112016-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112016

Altered memorandum of association-03112016

Altered articles of association-03112016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112016

Interest in other entities;-03112016

Notice of resignation;-03112016

Optional Attachment-(2)-03112016

Form DIR-12-03112016_signed

Letter of appointment;-03112016

Evidence of cessation;-03112016

Form AOC-4-29102016_signed

Company Information

Directors

Shrikant Mitesh Bhangdiya

Mahendra Heda

Ankush Sudhir Dive

Past Directors

Prashant Sudhakarrao Gundawar

Shone Tatipalli

Documents