Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012018

Optional Attachment-(1)-22012018

Form AOC-4-22012018_signed

Form MGT-7-06122017_signed

List of share holders, debenture holders;-27112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102016

Directors report as per section 134(3)-15102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016

Optional Attachment-(1)-15102016

Form AOC-4-15102016_signed

List of share holders, debenture holders;-12102016

Form DIR-12-12102016_signed

Optional Attachment-(1)-12102016

Form MGT-7-12102016_signed

Proof of dispatch-23082016

Notice of resignation filed with the company-23082016

Form DIR-11-23082016_signed

Acknowledgement received from company-23082016

Notice of resignation;-22082016

Letter of appointment;-22082016

Interest in other entities;-22082016

Form DIR-12-22082016_signed

Evidence of cessation;-22082016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082016

Form AOC-4-200116.OCT

Form MGT-7-311215.OCT

AoA - Articles of Association-291215.PDF

Copy of resolution-291215.PDF

Company Information

Directors

Jadhavrao J Jayant

Shruti Rahul Kanhere

Ashwini Vineet Jatkar

Priyanka Gupta

Past Directors

Jaishingrao Hanmantrao Jadhav

Sanjay Mittal

Prabhanjan Vijaykumar Sarnaik

Bhushan Vishwanath Kondhalkar

Documents