Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form AOC-4-23112019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-02072019

Form ADT-1-20052019_signed

Form DIR-12-26042019_signed

Optional Attachment-(2)-24042019

Optional Attachment-(1)-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Optional Attachment-(3)-24042019

Optional Attachment-(1)-23042019

Copy of written consent given by auditor-23042019

Copy of resolution passed by the company-23042019

Form MGT-7-14012019_signed

Declaration by first director-12012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019

Form DIR-12-12012019_signed

Optional Attachment-(2)-12012019

Optional Attachment-(1)-12012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-29122018

Form AOC-4-29122018_signed

Company Information

Directors

Jayant Manohar Gaitonde

Nayan Ravilal Dedhia

Jayant Inamdar Vinayak

Nupur Jayant Gaitonde

Uday Ramesh Kanadia

Past Directors

Rohan Jitendra Mehta

Documents