Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020

Optional Attachment-(3)-10112020

Approval letter for extension of AGM;-10112020

Form AOC-4-10112020_signed

Form MGT-7-10112020_signed

Form BEN - 2-24062020_signed

Declaration under section 90-24062020

Form ADT-1-10102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019

Copy of written consent given by auditor-10102019

Optional Attachment-(2)-10102019

List of share holders, debenture holders;-10102019

Optional Attachment-(1)-10102019

Directors report as per section 134(3)-10102019

Copy of resolution passed by the company-10102019

Form AOC-4-10102019_signed

Form MGT-7-10102019_signed

Optional Attachment-(1)-10102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

List of share holders, debenture holders;-10102018

Directors report as per section 134(3)-10102018

Form AOC-4-10102018_signed

Form MGT-7-10102018_signed

Company Information

Directors

Vishwanath Manjappa Uchil

Past Directors

Vatsala Vishwanath Uchil

Ameet Uchil

Amit Mordechay Birk

Prakash Mohanlal Khanchandani

Documents