Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Directors report as per section 134(3)-29102019

List of share holders, debenture holders;-29102019

Form AOC-4-29102019_signed

Form MGT-7-29102019_signed

Form MGT-14-20102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102019

Optional Attachment-(1)-20102019

Form DIR-12-13052019_signed

Optional Attachment-(1)-13052019

Evidence of cessation;-26042019

Notice of resignation;-26042019

Form DIR-12-26042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

Form DIR-12-25042019_signed

Interest in other entities;-25042019

Form ADT-1-08032019_signed

Form ADT-3-08032019_signed

Copy of resolution passed by the company-08032019

Copy of the intimation sent by company-08032019

Copy of written consent given by auditor-08032019

Resignation letter-08032019

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

Form AOC-4-29122018_signed

Company Information

Directors

Sanjay Laxmi Prasad Pandey

Vinay Sarawgi

Past Directors

Manoj Jadavbhai Patel

Ashutosh Kumar

Prakash Shekhar Kotian

Monika Sahay

Anjuli Vinay Sarawgi

Documents