Directors

Apurva Mrighank Dutta

Director
almost 2 years ago

Bharat Madhusudan Trivedi

Director
over 14 years ago

Sunil Sumant Joshi

Director
over 14 years ago

Past Directors

Ajay Ramanlal Motee

Additional Director
almost 8 years ago

Documents

Form PAS-6-26122020_signed

List of share holders, debenture holders;-24092020

Form MGT-7-25092020_signed

Form AOC-4(XBRL)-31082020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082020

Form PAS-3-12102019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11102019

Copy of Board or Shareholders? resolution-11102019

Form MGT-7-23082019_signed

List of share holders, debenture holders;-22082019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05082019

Form AOC-4(XBRL)-05082019_signed

Form MGT-7-25082018_signed

List of share holders, debenture holders;-24082018

Form ADT-1-14072018_signed

Copy of resolution passed by the company-12072018

Copy of written consent given by auditor-12072018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12072018

Copy of the intimation sent by company-12072018

Form AOC-4(XBRL)-12072018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15052018

Form AOC-4(XBRL)-15052018_signed

Form MGT-7-26082017_signed

List of share holders, debenture holders;-25082017

Letter of appointment;-03082017

Form DIR-12-03082017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082017

Form ADT-1-10072017_signed

Copy of written consent given by auditor-10072017

Copy of resolution passed by the company-10072017