Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092020

Optional Attachment-(1)-26092020

List of share holders, debenture holders;-26092020

Directors report as per section 134(3)-26092020

Form AOC-4-27092020_signed

Form MGT-7-27092020_signed

Evidence of cessation;-11032020

Proof of dispatch-11032020

Form DIR-11-11032020_signed

Notice of resignation filed with the company-11032020

Acknowledgement received from company-11032020

Form DIR-12-11032020_signed

Notice of resignation;-11032020

Proof of dispatch-07032020

Optional Attachment-(1)-07032020

Notice of resignation;-07032020

Notice of resignation filed with the company-07032020

Form DIR-12-07032020_signed

Form DIR-11-07032020_signed

Evidence of cessation;-07032020

Acknowledgement received from company-07032020

Form DIR-12-22012020_signed

Declaration by first director-21012020

Optional Attachment-(1)-21012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020

Declaration by first director-10012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020

Company Information

Directors

Mangesh Dayanand Gurav

Umesh Bansi Singh Gehlot

Past Directors

Prahlad Mangilal Paridwal

Imtiaz Syed

Harsh Mangal

Tanweer Abbas Shaikh

Sharma Prakash Ghisalal

Sunilkumar Dhanpatlal Jain

Documents