Past Directors

Rajkumar Deepak Agarwal

Director
over 6 years ago

Ankush Pandurang Kalke

Director
over 11 years ago

Ashok Kumar Vyas

Director
over 11 years ago

Sonu Dharmichand Bafna

Director
over 15 years ago

Sunil Devkishan Panwar

Director
almost 17 years ago

Sanjay Devkishan Panwar

Director
over 18 years ago

Vrajendra Jagjivandas Thakkar

Director
about 27 years ago

Documents

Form DIR-11-03012021_signed

Proof of dispatch-26122020

Notice of resignation filed with the company-26122020

Form DIR-11-24082019_signed

Notice of resignation filed with the company-21082019

Proof of dispatch-21082019

Form ADT-3-27032019_signed

Resignation letter-27032019

Form AOC-4(XBRL)-05012019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018

Optional Attachment-(1)-31122018

List of share holders, debenture holders;-24122018

Optional Attachment-(2)-24122018

Optional Attachment-(1)-24122018

Form MGT-7-24122018_signed

Interest in other entities;-15112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018

Notice of resignation;-15112018

Evidence of cessation;-15112018

Optional Attachment-(2)-15112018

Form DIR-12-15112018_signed

Optional Attachment-(1)-15112018

Form ADT-1-13012018_signed

Form ADT-3-28122017-signed

Copy of the intimation sent by company-30112017

Resignation letter-30112017

Copy of resolution passed by the company-30112017

Copy of written consent given by auditor-30112017

Optional Attachment-(1)-25112017

Form AOC-4(XBRL)-25112017_signed

Company Information