Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form ADT-1-27112019_signed

Copy of the intimation sent by company-23112019

Copy of written consent given by auditor-23112019

Copy of resolution passed by the company-23112019

Form ADT-1-20112019_signed

Copy of written consent given by auditor-13112019

Copy of the intimation sent by company-13112019

Copy of resolution passed by the company-13112019

Directors report as per section 134(3)-15062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019

Form AOC-4-15062019_signed

Form ADT-1-22052019_signed

Copy of resolution passed by the company-22052019

Copy of written consent given by auditor-22052019

Copy of the intimation sent by company-22052019

Form MGT-7-06122018_signed

List of share holders, debenture holders;-01122018

Form MGT-14-12112018_signed

Form DIR-12-12112018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112018

Optional Attachment-(1)-05112018

Form DIR-11-02082018_signed

Form DIR-12-02082018_signed

Company Information

Directors

Tabbasum Azim Shaikh

Meenakshi Chimata

Sureshkumar Anandilal Choudhary

Past Directors

Rajesh Ganpat Gotad

Harsh Rajendra Kumar Choudhary

Abhishek Naresh Choudhary

Rajendrakumar Anandilal Choudhary

Manjulata Rajendrakumar Choudhary

Documents