Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Copy of the intimation sent by company-10102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019

Directors report as per section 134(3)-23012019

List of share holders, debenture holders;-23012019

Form AOC-4-23012019_signed

Form MGT-7-23012019_signed

Form ADT-1-18012019_signed

Copy of the intimation sent by company-01012019

Copy of written consent given by auditor-01012019

Copy of resolution passed by the company-01012019

Form INC-22-19072018_signed

Copies of the utility bills as mentioned above (not older than two months)-19072018

Copy of board resolution authorizing giving of notice-19072018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072018

List of share holders, debenture holders;-08032018

Form MGT-7-08032018_signed

Form ADT-1-01032018_signed

Copy of written consent given by auditor-01032018

Form AOC-4-01032018_signed

Company Information

Directors

Ranjit Rabindranath Barthakur

Girish Gul Manik

Charles Mindenhall

Manoj Badale

Past Directors

Arvind Jagannath Jadhav

Documents