Directors

Yuvraj Nandkumar Powle

Director
almost 2 years ago

Deepak Govind Thengal

Director
almost 2 years ago

Past Directors

Mohamed Imteyaz Zainulhaque Shaikh

Director
almost 14 years ago

Naseem Gaffar Shaikh

Director
almost 14 years ago

Vijaykumar Vitthal Chavan

Director
about 18 years ago

Manish Girdharilal Saraf

Director
about 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Directors report as per section 134(3)-11102019

List of share holders, debenture holders;-11102019

Form MGT-7-11102019_signed

Form AOC-4-11102019_signed

Form ADT-1-09102019_signed

Copy of resolution passed by the company-09102019

Copy of written consent given by auditor-09102019

Form MGT-14-12032019_signed

Form ADT-1-12032019_signed

Copy of written consent given by auditor-12032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019

Optional Attachment-(1)-12032019

List of share holders, debenture holders;-26102018

Form MGT-7-26102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Form AOC-4-23102018_signed

Form DIR-12-25092018_signed

Evidence of cessation;-04092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018

Interest in other entities;-04092018

Notice of resignation;-04092018

List of share holders, debenture holders;-22112017

Form MGT-7-22112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017

Form AOC-4-20112017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042017

Evidence of cessation;-12042017

Form DIR-12-12042017_signed

Letter of appointment;-12042017

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Company Information