Directors

Anil Sain Mathur

Director/Designated Partner
over 1 year ago

Dhiren Gopal

Director/Designated Partner
almost 2 years ago

Swapneel Kishor Nagarkar

Director/Designated Partner
almost 3 years ago

Past Directors

Pulin Jayantilal Shah

Additional Director
almost 3 years ago

Kapil Jitendra Agarwal

Director
over 20 years ago

Documents

Form AOC-4-01102018_signed

Form MGT-7-01102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018

Directors report as per section 134(3)-28092018

Form 23AC-22062018_signed

Form ADT-1-21062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018

Form 23AC-21062018_signed

Form AOC-4-21062018_signed

Copy of the intimation sent by company-20062018

Copy of written consent given by auditor-20062018

Copy of resolution passed by the company-20062018

Optional Attachment-(1)-19062018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19062018

Form 21A-18062018_signed

Form MGT-7-18062018_signed

List of share holders, debenture holders;-15062018

Annexure containing particulars of the total amount of indebtedness as on the day of the aforesaid AGM-14062018

Form 21A-14062018

Optional Attachment-(2)-14062018

Fresh Certificate of Incorporation Consequent upon Change of Name-250607.PDF

Others-120607.PDF

Form 23-110607.PDF

MoA - Memorandum of Association-110607.PDF

Optional Attachment 1-110607.PDF

Optional Attachment 3-110607.PDF

Optional Attachment 4-110607.PDF

Others-110607.PDF

Optional Attachment 2-110607.PDF

Company Information