Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Directors report as per section 134(3)-25102019

Optional Attachment-(1)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Optional Attachment-(1)-12102019

Copy of the intimation sent by company-12102019

Form DPT-3-09072019-signed

Optional Attachment-(1)-26062019

Optional Attachment-(2)-26062019

List of share holders, debenture holders;-03112018

Form MGT-7-03112018_signed

Directors report as per section 134(3)-02112018

Optional Attachment-(1)-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

Form MGT-14-28042018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042018

Form MGT-7-26112017_signed

List of share holders, debenture holders;-25112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017

Directors report as per section 134(3)-25102017

Company Information

Directors

Ameya Ulhas Deshpande

Atul Krishnaji Thakar

Alisha Arun Thakar

Paritosha Arun Thakar

Priyadarshini Arun Thakar

Arun Krishnaji Thakar

Documents