Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020

Directors report as per section 134(3)-02122020

Form MGT-7-25122019_signed

Optional Attachment-(1)-24122019

Optional Attachment-(2)-24122019

List of share holders, debenture holders;-24122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019

Optional Attachment-(1)-20102019

Directors report as per section 134(3)-20102019

Form AOC-4-20102019_signed

Form DPT-3-26062019

Form ADT-1-25042019_signed

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

Copy of the intimation sent by company-24042019

Optional Attachment-(1)-24042019

Form PAS-3-22032019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22032019

Copy of Board or Shareholders? resolution-22032019

Form GNL-2-07022019-signed

Form MGT-14-17012019-signed

Form PAS-3-08012019_signed

Optional Attachment-(3)-07012019

Company Information

Directors

Renuka Anil Gupta

Vilas Dhoble

Anil Kirolilal Gupta

Past Directors

Raja Sreekrishnan Iyer

Vikram Madhav Telang

Documents