Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020

Form AOC-4-14122020_signed

Form DPT-3-11112020_signed

Form MGT-14-11112020_signed

Optional Attachment-(1)-11112020

Optional Attachment-(2)-11112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020

Form MGT-6-24022020_signed

-24022020

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019

Directors report as per section 134(3)-16102019

Form AOC-4-16102019_signed

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Form BEN - 2-01082019_signed

Declaration under section 90-01082019

Form DPT-3-29062019

Copy of resolution passed by the company-16052019

Pad

Company Information

Directors

Padmini Sekhsaria

Nisha Bharat Shah

Aditya Malik

Bankatlal Hazarimal Gaggar

Ramniranjan Sant Kumar Pujari

Nalini Narotam Sekhsaria

Nekzad Rohinton Dhunjibhoy

Pulkit Narotam Sekhsaria

Narotam Satyanarayan Sekhsaria

Ramachandran Gopalkrishnan .

Darshan Ramnik Shah

Past Directors

Balaji Thotadri

Suryakant Babanrao Shelke

Charges

Documents