Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112020

Supplementary or Test audit report under section 143-21112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020

Approval letter of extension of financial year or AGM-21112020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112020

Company CSR policy as per section 135(4)-21112020

Form DIR-12-21112020_signed

Optional Attachment-(1)-21112020

Form AOC-4-21112020_signed

Form DIR-12-28052020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020

Optional Attachment-(1)-28052020

Form MGT-7-24112019_signed

Form DIR-12-16112019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112019

Copy of MGT-8-15112019

List of share holders, debenture holders;-15112019

Supplementary or Test audit report under section 143-15112019

Form AOC - 4 CFS-15112019

Form AOC-4-11112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Company Information

Directors

Shashikant Dhanchandra Viroje

Anandkumar Jagmohanlal Tibrewala

Sudhanshu Kushwaha

Past Directors

John William Giles

Gagan Gupta

Documents