Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Acknowledgement received from company-15092018

Evidence of cessation;-15092018

Form DIR-11-15092018_signed

Form DIR-12-15092018_signed

Notice of resignation;-15092018

Proof of dispatch-15092018

Notice of resignation filed with the company-15092018

Form AOC-4-26112017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Directors report as per section 134(3)-25112017

Form MGT-7-24112017_signed

List of share holders, debenture holders;-22112017

Optional Attachment-(1)-24102016

List of share holders, debenture holders;-24102016

Directors report as per section 134(3)-24102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016

Form MGT-7-24102016_signed

Form AOC-4-24102016

Form AOC-4-061215.OCT

Form MGT-7-011215.OCT

Pad

Company Information

Directors

Ninad Bapurao Patil

Gautam Dolatkumar Shah

Noel Philip Britto

Vijay Madhukar Hire

Chudaman Pundalik Patil

Krishnamohan Ananda Saindane

Sanjaykumar Mohanlal Agrawal

Sanjay Kamalnayan Sanghavi

Shriram Rameshwar Bhatwal

Nikhil Dolatkumar Shah

Pramod Shrikrishna Kulkarni

Past Directors

Sanjay Desale Vasantrao

Subhash Ramrao Bhamare

Charges

Documents