Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

List of share holders, debenture holders;-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

List of share holders, debenture holders;-26102018

Directors report as per section 134(3)-26102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Form DIR-12-26102018_signed

Form MGT-7-26102018_signed

Form AOC-4-26102018_signed

Form ADT-1-25102018_signed

Copy of written consent given by auditor-25102018

Copy of resolution passed by the company-25102018

Copy of the intimation sent by company-25102018

Form DIR-12-16042018_signed

Optional Attachment-(1)-16042018

Interest in other entities;-16042018

Declaration by first director-16042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018

Copy of resolution passed by the company-19102017

Copy of written consent given by auditor-19102017

Form AOC-4-19102017_signed

Form MGT-7-19102017_signed

Company Information

Directors

Mangesh Dattatray Salunkhe

Arun Prabhakar Patil

Himanshu Vinod Parikh

Sanjay Harbanslal Kapoor

Past Directors

Manish Arvind Parikh

Rupeshkumar Prabhakar Pawar

Ramesh Ladharam Mirchandani

Nehal Mahendra Parikh

Documents