Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102022

Directors report as per section 134(3)-22102022

Optional Attachment-(1)-22102022

Optional Attachment-(2)-22102022

Copy of resolution passed by the company-13102022

Copy of the intimation sent by company-13102022

Copy of written consent given by auditor-13102022

Optional Attachment-(1)-13102022

Form ADT-1-13102022

Form DIR-12-29072022_signed

Declaration by first director-28072022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072022

Optional Attachment-(1)-28072022

Form DIR-12-16072022_signed

Evidence of cessation;-12072022

Form DIR-12-03092021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092021

Optional Attachment-(1)-02092021

Form DIR-12-11082021_signed

Declaration by first director-06082021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082021

Form DIR-12-08072021_signed

Declaration by first director-02072021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072021

Form INC-20A-14062021_signed

Company Information

Directors

Past Directors

Avinash Balkrishna Marathe

Documents