Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019

Optional Attachment-(2)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form AOC-4-28102019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form ADT-1-10062019_signed

Copy of the intimation sent by company-10062019

Copy of resolution passed by the company-10062019

Copy of written consent given by auditor-10062019

Form MGT-7-12112018_signed

List of share holders, debenture holders;-10112018

Form AOC-4-09112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112018

Optional Attachment-(2)-06112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018

Optional Attachment-(1)-06112018

Form MGT-7-09122017_signed

Form AOC-4-05122017_signed

List of share holders, debenture holders;-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Optional Attachment-(1)-27112017

Directors report as per section 134(3)-27112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017

List of share holders, debenture holders;-03012017

Form MGT-7-03012017_signed

Company Information

Directors

Dhanya Mohan Vadukkumchery

Dipak Saha Roy

Pallab Pal

Parth Kirti Thakkar

Jinish Kirti Thakkar

Past Directors

Shreya Thakker

Rushab Kamlesh Thakker

Documents