Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020

Form AOC-4-30112020_signed

Form MGT-7-30112020_signed

Form ADT-1-19122019_signed

Copy of resolution passed by the company-19122019

Copy of written consent given by auditor-19122019

Copy of the intimation sent by company-19122019

List of share holders, debenture holders;-18122019

Form MGT-7-18122019_signed

Form AOC-4-28112019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

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

Form DIR-12-19012019_signed

Optional Attachment-(1)-19012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019

Optional Attachment-(3)-19012019

Optional Attachment-(2)-19012019

Form DIR-12-17012019_signed

Optional Attachment-(1)-17012019

Form AOC-4-16012019_signed

Form MGT-7-16012019_signed

Directors report as per section 134(3)-31122018

Company Information

Directors

Samir Malik

Shreeram Varahan

Lalit Bhogilal Bhatt

David Alexander Wyle

Past Directors

Pannkaj Chimanlal Ghadiali

Deepak Bhupatlal Parekh

Documents