Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Optional Attachment-(1)-28112019

Directors report as per section 134(3)-28112019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Form MGT-7-07122018_signed

List of share holders, debenture holders;-06122018

Form AOC-4-31102018_signed

Directors report as per section 134(3)-27102018

Details of other Entity(s)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Optional Attachment-(2)-27102018

Optional Attachment-(1)-27102018

Form ADT-1-15102018_signed

Copy of the intimation sent by company-13102018

Copy of written consent given by auditor-13102018

Copy of resolution passed by the company-13102018

Form MGT-7-06122017_signed

Form AOC-4-02122017_signed

List of share holders, debenture holders;-26112017

Company Information

Directors

Balkrishna Namdeo Salunkhe

Rajendra Namdeo Salunkhe

Sanjay Namdeo Salunkhe

Past Directors

Masahiro Nishimura

Meena Narayandas Ahuja

Documents