Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

Form ADT-1-17102019_signed

Copy of resolution passed by the company-17102019

Copy of written consent given by auditor-17102019

Form DPT-3-26062019

Optional Attachment-(1)-26062019

List of share holders, debenture holders;-04122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018

Directors report as per section 134(3)-04122018

Form AOC-4-04122018_signed

Form MGT-7-04122018_signed

Form SH-7-06032018-signed

Copy of the resolution for alteration of capital;-06032018

Altered articles of association;-06032018

Altered memorandum of assciation;-06032018

Form MGT-14-21022018-signed

Company Information

Directors

Sunil Hansraj Merchant

Kahan Sunil Merchant

Damayanti Hansraj Merchant

Sonali Sunil Merchant

Priti Hemant Merchant

Hemant Hansraj Merchant

Past Directors

Hansraj Laxmidas Merchant

Documents