Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020

Form MGT-7-05102020_signed

Form AOC-4-05102020_signed

Optional Attachment-(1)-15072020

Evidence of cessation;-15072020

Form DIR-12-15072020_signed

Notice of resignation;-15072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020

Interest in other entities;-15072020

Form BEN - 2-05092019_signed

Declaration under section 90-05092019

Form ADT-1-21082019_signed

Copy of resolution passed by the company-21082019

Copy of the intimation sent by company-21082019

Copy of written consent given by auditor-21082019

Proof of dispatch-21082019

Form DIR-11-21082019_signed

Notice of resignation;-21082019

Form DIR-12-21082019_signed

Evidence of cessation;-21082019

Acknowledgement received from company-21082019

Notice of resignation filed with the company-21082019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09082019

List of share holders, debenture holders;-09082019

Directors report as per section 134(3)-09082019

Form AOC-4-09082019_signed

Form MGT-7-09082019_signed

Company Information

Directors

Anil Kumar Agarwal

Manohar Nangalia

Past Directors

Kamalesh Bhanu Sheth

Manojkumar Somabhai Raval

Suresh Kumar Mundhra

Nikil Mundhra

Kaival Prabir Daru

Gautam Sharma

Sandeep Kumar Sharma

Ankit Todi

Anjani Banka

Documents