Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Optional Attachment-(1)-28112019

Form MGT-7-05022019_signed

Optional Attachment-(1)-31012019

List of share holders, debenture holders;-31012019

Form AOC-4-30122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018

Optional Attachment-(1)-22122018

Directors report as per section 134(3)-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Form AOC-4-10122017_signed

Form MGT-7-09122017_signed

List of share holders, debenture holders;-28112017

Directors report as per section 134(3)-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017

Optional Attachment-(1)-28112017

Evidence of cessation;-26082017

Form DIR-11-26082017_signed

Letter of appointment;-26082017

Notice of resignation filed with the company-26082017

Form DIR-12-26082017_signed

Optional Attachment-(3)-26082017

Proof of dispatch-26082017

Optional Attachment-(4)-26082017

Company Information

Directors

Harish Murli Nagrani

Mehreen Aliasgar Shirazi

Ali Asgar Shirazi

Vinay Mahendrakumar Gupta

Past Directors

Suresh Jivatram Sharma

Poonam Vinod Sharma

Gobind Murli Nagrani

Murli Bhagwan Nagrani

Asha Murli Nagrani

Documents