Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form ADT-1-15102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-28062019_signed

Optional Attachment-(1)-28062019

Form DIR-12-27062019_signed

Copy of written consent given by auditor-14062019

Copy of resolution passed by the company-14062019

Optional Attachment-(1)-14062019

Evidence of cessation;-14062019

Optional Attachment-(1)-14062019

Form MGT-7-13012019_signed

Form AOC-4-29122018_signed

List of share holders, debenture holders;-27122018

Directors report as per section 134(3)-27122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Optional Attachment-(1)-29102018

Form DIR-12-29102018_signed

Optional Attachment-(2)-22102018

Form DIR-12-22102018_signed

Company Information

Directors

Rahul Ramesh Nabar

Mukund Ramchandra Joshi

Past Directors

Vaijayanti Abhijit Marathe

Gautam Kishor Malkarnekar

Abhijit Satish Marathe

Documents