Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020

Directors report as per section 134(3)-08122020

Optional Attachment-(1)-08122020

Auditor?s certificate-30092020

Form MGT-7-13112019_signed

List of share holders, debenture holders;-12112019

Form DIR-12-19102019_signed

Optional Attachment-(1)-19102019

Optional Attachment-(2)-19102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019

Directors report as per section 134(3)-04102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019

Form AOC-4-04102019_signed

Form DIR-12-02082019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019

Evidence of cessation;-01082019

Interest in other entities;-01082019

Notice of resignation;-01082019

Optional Attachment-(3)-01082019

Optional Attachment-(1)-01082019

Notice of resignation;-06062019

Form DIR-12-06062019_signed

Evidence of cessation;-06062019

Form DIR-12-11022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019

Company Information

Directors

Surajkumar Badjatiya

Sameena Bhatia

Past Directors

Sham Parshuram Baisane

Amardeep .

Ashish Kanjirakat Baby

Sunil Anant Patole

Allen Daniel D'souza

Maruti Bhavakana Kokitkar

Documents