Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Form MGT-7-20112019_signed

Form DIR-12-18102019_signed

Declaration by first director-18102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019

Form DPT-3-25072019

List of share holders, debenture holders;-01122018

Form MGT-7-01122018_signed

Directors report as per section 134(3)-02112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018

Form AOC-4-02112018_signed

Directors report as per section 134(3)-04122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017

Form AOC-4-04122017_signed

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Form ADT-1-10102017_signed

Copy of the intimation sent by company-10102017

Copy of written consent given by auditor-10102017

Optional Attachment-(1)-10102017

Copy of resolution passed by the company-10102017

Form MGT-7-30112016_signed

Company Information

Directors

Sanu Bist

Rohit Singh Bist

Meherabad Kersi Patel

Sampat Chandras Puthran

Yesha Jagdish Shetty

Yogesh Gandhi

Documents