Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Directors report as per section 134(3)-27112019

Form ADT-1-23042019_signed

Optional Attachment-(1)-22042019

Copy of written consent given by auditor-22042019

Copy of the intimation sent by company-22042019

Form MGT-7-13012019_signed

Form AOC-4-29122018_signed

List of share holders, debenture holders;-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Directors report as per section 134(3)-22122018

Form AOC-4-10122017_signed

Form DIR-12-01122017_signed

Directors report as per section 134(3)-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

Directors report as per section 134(3)-21112017

List of share holders, debenture holders;-21112017

Form AOC-4-21112017_signed

Form MGT-7-21112017_signed

Form MGT-7-291215.OCT

Form AOC-4-041215.OCT

Letter of Appointment-170315.PDF

Evidence of cessation-170315.PDF

Company Information

Directors

Trishuldhar Shankerprasad Tibrewal

Past Directors

Vrajkumar Vijaykumar Agrawal

Sundeep Bafna

Varun Kataruka

Pulak Chamaria

Documents