Directors

Siddharth Tatu Kamble

Director
over 1 year ago

Anil Pradeep Motwani

Director
over 11 years ago

Past Directors

Ashish Jagdish Goel

Director
over 9 years ago

Documents

Form AOC-4-24012020_signed

Form MGT-7-23012020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020

Directors report as per section 134(3)-16012020

List of share holders, debenture holders;-16012020

Form ADT-1-15102019_signed

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Form ADT-1-17052019_signed

Copy of written consent given by auditor-17052019

Copy of resolution passed by the company-17052019

Form AOC-4-07012019_signed

Form MGT-7-07012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Form AOC-4-02122017_signed

Form MGT-7-02122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017

Directors report as per section 134(3)-22112017

List of share holders, debenture holders;-22112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016

Directors report as per section 134(3)-26122016

List of share holders, debenture holders;-26122016

Form DIR-11-26122016_signed

Form DIR-12-26122016_signed