Directors

Vivek Shivkumar Yadav

Director
about 7 years ago

Shrikant Suresh Pathak

Director
over 12 years ago

Documents

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Form AOC-4-16122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form DPT-3-27062019

Form AOC-4-19012019_signed

List of share holders, debenture holders;-31122018

Form MGT-7-04012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Optional Attachment-(1)-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form DIR-12-18122018_signed

Notice of resignation;-18122018

Evidence of cessation;-18122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018

Optional Attachment-(2)-30112018

Form DIR-12-30112018_signed

Optional Attachment-(1)-30112018

Optional Attachment-(3)-30112018

Form ADT-1-06122017_signed

Copy of written consent given by auditor-06122017

Copy of the intimation sent by company-06122017

Copy of resolution passed by the company-06122017

Form AOC-4-30112017_signed

Form MGT-7-30112017_signed

List of share holders, debenture holders;-28112017

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

Company Information

Directors

Vivek Shivkumar Yadav

Shrikant Suresh Pathak

Documents