Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form MGT-14-01112019_signed

Form DIR-12-01112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019

Optional Attachment-(1)-26102019

Optional Attachment-(3)-26102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019

Optional Attachment-(4)-26102019

Optional Attachment-(5)-26102019

Optional Attachment-(2)-26102019

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Form ADT-1-18052019_signed

Copy of resolution passed by the company-18052019

Copy of the intimation sent by company-18052019

Copy of written consent given by auditor-18052019

Form DIR-12-02042019_signed

Optional Attachment-(4)-26032019

Optional Attachment-(3)-26032019

Company Information

Directors

Anand Rambhauji Motghare

Ashadevi Nandkishore Sarda

Nandkishore Ramniwas Sarda

Past Directors

Balaji Venkataramanan Krishnamurthy Chandrasekaran

Manoj Kumar Kothari

Harish Shubh Dass

Anandkumar Nandkishore Sarda

Documents