Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017

Form AOC-4-16112017_signed

Form DIR-12-03112017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112017

Letter of appointment;-03112017

Form DIR-12-14082017_signed

Notice of resignation;-11082017

Evidence of cessation;-11082017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052017

Form DIR-12-24052017_signed

Letter of appointment;-24052017

Directors report as per section 134(3)-26112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016

List of share holders, debenture holders;-26112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016

Form MGT-7-26112016_signed

Form AOC-4-26112016_signed

Evidence of cessation;-12102016

Form DIR-12-12102016_signed

Company Information

Directors

Sachin Ghule Sanjay

Sushil Kumar Singh

Past Directors

Rajesh Arjun Mali

Rajendra Kumar Shukla

Balbir Singh Chhabra

Vijaykumar Manikrao Karad

Radhakishan Kendre

Documents