Directors

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

Copy of written consent given by auditor-29112019

Copy of resolution passed by the company-29112019

Copy of the intimation sent by company-29112019

Form DPT-3-30062019

Form MGT-7-21122018_signed

Form AOC-4-21122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018

Directors report as per section 134(3)-20122018

List of share holders, debenture holders;-20122018

Optional Attachment-(1)-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Optional Attachment-(2)-12092018

Optional Attachment-(3)-12092018

Optional Attachment-(1)-12092018

Form DIR-12-12092018_signed

Evidence of cessation;-12092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018

Notice of resignation;-12092018

Company Information

Directors

Hemant Madhurshyam Roy

Sharad Roy

Vinay Ingle

Shisher Madhurshyam Roy

Rajendra Pandurang Thakre

Past Directors

Bharti Shekhar Lunawat

Vaibhav Vinayak Puranik

Brijkumari Madhurshyam Roy

Madhurshyam Purushottam Roy

Documents