Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019

Directors report as per section 134(3)-14112019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-26072019

Form ADT-1-10062019_signed

Copy of the intimation sent by company-10062019

Copy of written consent given by auditor-10062019

Copy of resolution passed by the company-10062019

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Form AOC-4-13122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018

Directors report as per section 134(3)-11122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018

List of share holders, debenture holders;-31102017

Form MGT-7-31102017_signed

Directors report as per section 134(3)-26102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017

Form AOC-4-26102017_signed

Company Information

Directors

Devang Kalyanbhai Shah

Sanjay Bhagwant Prabhu

Prashant Ramesh Gandhi

Charu Suraiya

Mukund Chandulal Patel

Kamlesh Kumar Shrivastava

Past Directors

Sharadchandra Mahadeo Pendse

Vasant Anant Khatav

Documents