Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Form ADT-1-08062019_signed

Optional Attachment-(1)-27052019

Copy of resolution passed by the company-27052019

Copy of written consent given by auditor-27052019

List of share holders, debenture holders;-30112018

Optional Attachment-(1)-30112018

Copy of MGT-8-30112018

Form MGT-7-30112018_signed

Form AOC-4-26102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

Form PAS-3-18042018_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18042018

Copy of Board or Shareholders? resolution-18042018

Acknowledgement received from company-09042018

Notice of resignation filed with the company-09042018

Proof of dispatch-09042018

Company Information

Directors

Rahul Bharadwaj

Jignesh Javerchand Gosar

Chandra Shekhar Sarda

Past Directors

Ramkrishnan Kutty

Hitendra Navnitlal Shah

Anilkumar Laxmandas Verma

Krishna Murari Bhandari

Pawan Satyanarayan Gupta

Rajendran Murugan

Documents