Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form MGT-7-28112019_signed

List of share holders, debenture holders;-27112019

Form ADT-1-17102019_signed

Optional Attachment-(1)-17102019

Copy of written consent given by auditor-17102019

Copy of resolution passed by the company-17102019

Directors report as per section 134(3)-07022019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019

Form AOC-4-07022019_signed

Form MGT-7-15012019_signed

List of share holders, debenture holders;-29122018

Form MGT-7-06062018_signed

Form MGT-7-05062018_signed

Form 20B-05062018_signed

Form 23AC-04062018_signed

Form 20B-04062018_signed

Annual return as per schedule V of the Companies Act,1956-02062018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02062018

List of share holders, debenture holders;-02062018

Optional Attachment-(1)-02062018

Optional Attachment-(2)-02062018

Form 23AC-02062018_signed

Form 23AC-01062018_signed

Form AOC-4-01062018_signed

Form INC-28-30052018-signed

Company Information

Directors

Vaibhav Vivek Shetye

Vivek R Shetye

Past Directors

Sunil Damodar Patil

Anand Chellappan

Ramesh Nanalal Vora

Nishit Mohanlal Dhruva

Charges

Documents