Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form ADT-1-11102019_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 DPT-3-27062019

Auditor?s certificate-27062019

Form DPT-3-25062019

Auditor?s certificate-25062019

Optional Attachment-(1)-01042019

Form DIR-12-01042019_signed

Evidence of cessation;-01042019

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018

Form AOC-4-23102018_signed

Form ADT-1-17102018_signed

Copy of written consent given by auditor-17102018

Copy of the intimation sent by company-17102018

Copy of resolution passed by the company-17102018

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Form AOC-4-27102017_signed

Company Information

Directors

Cushru Phiroze Shroff

Past Directors

Rajkumar Murlimanohar Gupta

Pranesh Misra

Raj Rajeshwar Shyamlal Upadhyaya

Raghunandan Dattatray Maluste

Chaitan Manbhai Maniar

Prem Raj Mehta

Documents