Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019

Form AOC-4-12102019_signed

Form MGT-7-12102019_signed

Optional Attachment-(1)-30072019

Evidence of cessation;-30072019

Notice of resignation;-30072019

Form DIR-12-30072019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018

Directors report as per section 134(3)-26122018

List of share holders, debenture holders;-26122018

Form AOC-4-26122018_signed

Form MGT-7-26122018

List of share holders, debenture holders;-07112017

Directors report as per section 134(3)-07112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017

Form MGT-7-07112017_signed

Form AOC-4-07112017_signed

Form AOC-4-30112016_signed

List of share holders, debenture holders;-29112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

Form MGT-7-29112016_signed

Company Information

Directors

Shubhangi Umesh More

Umesh Anantrao More

Sanjay Vijaykumar Vekhande

Rakeshchandra Raghubirsahai Kanaujia

Past Directors

Ujjwala Ajit Sanklecha

Nilesh Eeshwarlal Jain

Mahendra Surajmal Dhadiwal

Madhubala Prakash Kothari

Pratibha Ashok Modi

Ashok Rangnath Nirgude

Nandkishor Tulsidas Katore

Arun Bhanudas Thorat

Vijay Ramkrishna Kakatkar

Documents