Directors

Elijah Jerome Agnew

Director
almost 21 years ago

Past Directors

Harshad Lalitkumar Jain

Director
over 16 years ago

Deepak Pandurang Survase

Director
almost 17 years ago

Sachin Suresh Uttarkar

Director
almost 21 years ago

Documents

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Directors report as per section 134(3)-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Form AOC-4-05112019_signed

Form ADT-1-09102019_signed

Copy of the intimation sent by company-09102019

Copy of resolution passed by the company-09102019

Copy of written consent given by auditor-09102019

Form DPT-3-17072019-signed

List of share holders, debenture holders;-10112018

Form MGT-7-10112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Form AOC-4-29102018_signed

Form MGT-7-05122017_signed

Form AOC-4-05122017_signed

Optional Attachment-(1)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

List of share holders, debenture holders;-27112017

Directors report as per section 134(3)-27112017

Optional Attachment-(1)-13122016

List of share holders, debenture holders;-13122016

Optional Attachment-(2)-13122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016

Directors report as per section 134(3)-13122016

Optional Attachment-(3)-13122016

Approval letter for extension of AGM;-13122016

Form AOC-4-13122016_signed

Form MGT-7-13122016_signed

Pad