Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Optional Attachment-(1)-25102019

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Optional Attachment-(2)-25102019

Optional Attachment-(1)-25102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Form DPT-3-22082019-signed

Form DPT-3-31072019-signed

Optional Attachment-(1)-30062019

Optional Attachment-(1)-29062019

Form AOC-4-10012019_signed

Form MGT-7-10012019_signed

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Directors report as per section 134(3)-28122018

Optional Attachment-(1)-28122018

Form INC-22-07122018_signed

Optional Attachment-(1)-07122018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122018

Copies of the utility bills as mentioned above (not older than two months)-07122018

Optional Attachment-(1)-06112018

Company Information

Directors

Past Directors

Suresh Vasant Warade

Charges

Documents