Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020

Form AOC-4-30062018_signed

Form MGT-7-30062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018

Directors report as per section 134(3)-28062018

List of share holders, debenture holders;-28062018

Form DIR-12-21052018_signed

Optional Attachment-(2)-14052018

Optional Attachment-(1)-14052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052018

Form e-CODS-03052018_signed

Form ADT-1-01052018_signed

Copy of written consent given by auditor-01052018

Copy of resolution passed by the company-01052018

Copy of the intimation sent by company-01052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018

Directors report as per section 134(3)-30042018

List of share holders, debenture holders;-30042018

Optional Attachment-(1)-30042018

Form MGT-7-30042018_signed

Form 23AC-30042018_signed

Form 20B-30042018_signed

Form AOC-4-30042018_signed

Company Information

Directors

Vijay Chhotalal Kamdar

Shailee Dhaval Kamdar

Dipak Chandrakant Shah

Dhaval Vijay Kamdar

Past Directors

Ulhas Prabhakar Gurao

Documents