Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

Directors report as per section 134(3)-18102019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Form DPT-3-27062019

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Form AOC-4-31102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Optional Attachment-(1)-27102018

Directors report as per section 134(3)-27102018

Form AOC-4-21112017_signed

Form ADT-1-20112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017

Directors report as per section 134(3)-20112017

Optional Attachment-(1)-20112017

Copy of written consent given by auditor-17112017

Copy of resolution passed by the company-17112017

Copy of the intimation sent by company-17112017

List of share holders, debenture holders;-31102017

Optional Attachment-(1)-31102017

Form MGT-7-31102017_signed

Company Information

Directors

Rupali Arvind Mehra

Arvind Mehra

Mandira Arvind Mehra

Jayaprakash Mannukalayil Chellappapanicker

Girish Ravindra Amonker

Past Directors

Tanay Arvind Mehra

Shubham Arvind Mehra

Documents