Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092020

Directors report as per section 134(3)-21092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020

List of share holders, debenture holders;-21092020

Letter of the charge holder stating that the amount has been satisfied-17032020

Form CHG-4-17032020_signed

CERTIFICATE OF SATISFACTION OF CHARGE-20200317

Form DIR-12-23112019_signed

Declaration by first director-15112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019

Optional Attachment-(1)-15112019

Optional Attachment-(2)-15112019

Optional Attachment-(3)-15112019

Notice of resignation;-26102019

Optional Attachment-(1)-26102019

Evidence of cessation;-26102019

Optional Attachment-(2)-26102019

Form DIR-12-26102019_signed

Optional Attachment-(4)-26102019

Optional Attachment-(3)-26102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019

Form ADT-1-17102019_signed

Form AOC-4-17102019_signed

Form MGT-7-17102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Copy of the intimation sent by company-16102019

Copy of written consent given by auditor-16102019

Copy of resolution passed by the company-16102019

Company Information

Directors

Vaishali Vitthal Sonule

Vijay Kumar Choudhary

Vitthal Gundu Sonule

Aparna Ashwinkumar Doshi

Ameet Lalchand Shah

Vinayak Aggarwal

Past Directors

Mayank Harshadray Mehta

Ramavtar Gajanand Gaggar

Radhika Aggarwal

Paridhi Chetan Jain

Charges

Documents