Past Directors

Shobha Hari Nichani

Additional Director
about 9 years ago

Anjali Prakash Mallya

Director
over 11 years ago

Deepali Chetan Shah

Director
almost 15 years ago

Dinanath Yadav

Director
about 15 years ago

Pradeep Prajapati

Director
about 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012018

Evidence of cessation;-04012018

Form DIR-11-04012018_signed

Form DIR-12-04012018_signed

Letter of appointment;-04012018

Notice of resignation;-04012018

Optional Attachment-(1)-04012018

Acknowledgement received from company-03012018

Notice of resignation filed with the company-03012018

Proof of dispatch-03012018

Optional Attachment-(1)-06112017

List of share holders, debenture holders;-06112017

Form MGT-7-06112017_signed

Optional Attachment-(1)-31102017

Optional Attachment-(2)-31102017

Directors report as per section 134(3)-31102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017

Form AOC-4-31102017_signed

Form ADT-1-21102016_signed

Form MGT-7-21102016_signed

Directors report as per section 134(3)-20102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016

List of share holders, debenture holders;-20102016

Optional Attachment-(2)-20102016

Copy of written consent given by auditor-20102016

Copy of the intimation sent by company-20102016

Copy of resolution passed by the company-20102016

Optional Attachment-(1)-20102016

Form AOC-4-20102016_signed

Form DIR-12-05102016_signed