Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020

Directors report as per section 134(3)-18122020

Company CSR policy as per section 135(4)-18122020

Form AOC-4 additional attachment-18122020_signed

Form AOC-4-18122020_signed

Evidence of cessation;-16122020

Interest in other entities;-16122020

Notice of resignation;-16122020

Declaration by first director-16122020

Optional Attachment-(1)-16122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020

Optional Attachment-(2)-16122020

Form DIR-12-16122020_signed

Form INC-22-04112020_signed

Copies of the utility bills as mentioned above (not older than two months)-04112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112020

Optional Attachment-(1)-04112020

Copy of board resolution authorizing giving of notice-04112020

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04112020

Form MGT-14-02112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020

List of share holders, debenture holders;-03122019

Form MGT-7-04122019_signed

Form AOC-4-23102019_signed

Optional Attachment-(1)-18102019

Details of other Entity(s)-18102019

Company Information

Directors

Yatin Sarojkumar Kamat

Anil Banwarilal Agrawal

Rakesh Khanna

Murlidhar Samala

Past Directors

Nitin Rakesh

Prashant Narayan Ranade

Daniel Michael Moore

Arvind Godbole Shivram

Ronald Vikram Dmello

Keshav Ram Murugesh

Raghunath Sitaram Ramdas

Neerja Sethi

Bharat Nanalal Desai

Documents