Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020

Optional Attachment-(1)-27102020

Directors report as per section 134(3)-27102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020

Form ADT-1-14102020_signed

Copy of the intimation sent by company-14102020

Copy of written consent given by auditor-14102020

Optional Attachment-(1)-14102020

Copy of resolution passed by the company-14102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020

Form DIR-12-13022020_signed

Evidence of cessation;-13022020

Notice of resignation;-13022020

Optional Attachment-(1)-13022020

Interest in other entities;-13022020

Optional Attachment-(1)-02082019

Directors report as per section 134(3)-02082019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02082019

List of share holders, debenture holders;-02082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019

Form AOC-4-02082019_signed

Form MGT-7-02082019_signed

Form ADT-1-22072019_signed

Copy of the intimation sent by company-22072019

Copy of written consent given by auditor-22072019

Copy of resolution passed by the company-22072019

Optional Attachment-(1)-22072019

Company Information

Directors

Samayam Subramanyeswar

Karkal Vivek Kamath

Past Directors

Murali Ganapathy .

Virat Tandon

Rajkumar Murlimanohar Gupta

Russa Mehta

Framroze Hormusjee Vakeel

Ashish Bhasin

Cushru Phiroze Shroff

Prem Raj Mehta

Documents