Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122019

Directors report as per section 134(3)-11122019

Form BEN - 2-06092019_signed

Optional Attachment-(1)-06092019

Declaration under section 90-06092019

Form MSME FORM I-08062019_signed

Form MGT-14-31052019_signed

Form PAS-3-31052019_signed

Copy of Board or Shareholders? resolution-31052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31052019

Form INC-22-09042019_signed

Copy of board resolution authorizing giving of notice-09042019

Copies of the utility bills as mentioned above (not older than two months)-09042019

Optional Attachment-(1)-09042019

Optional Attachment-(2)-09042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019

Form MGT-14-08042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018

Company Information

Directors

Manish Jaswant Singh Bhachoo

Sameer Ashok Paigankar

Anoop Radhika Das Ghosal

Past Directors

Rajesh Dhuria

Murali Venkata Krishna Sistla

Darshak Jitendra Shah

Documents