Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Form AOC-4-18112019_signed

Copy of the intimation sent by company-12102019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form DPT-3-27062019

Form ADT-1-13062019_signed

Copy of the intimation sent by company-13062019

Copy of resolution passed by the company-13062019

Copy of written consent given by auditor-13062019

List of share holders, debenture holders;-19122018

Form MGT-7-19122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Form AOC-4-28102018_signed

List of share holders, debenture holders;-14112017

Form MGT-7-14112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017

Directors report as per section 134(3)-23102017

Form AOC-4-23102017_signed

Altered memorandum of association-02032017

Company Information

Directors

Sureshchandra Shubhkaran Seksaria

Somnath Chandranath Chakraborty

Anand Parasrampuria

Amritansh Bhagat

Past Directors

Sanjay Mohta

Documents