Directors

Rajiv Pankaj Mehta

Director
almost 2 years ago

Past Directors

Vikram Santosh Saraf

Additional Director
about 3 years ago

Natarajan Baskaran

Additional Director
about 5 years ago

Sudhir Kanaiyalal Mehta

Director
over 12 years ago

Shyamsundar Sadashiv Kshirsagar

Director
over 13 years ago

Documents

Form DPT-3-04112020-signed

Copy of MGT-8-16102020

List of share holders, debenture holders;-16102020

Optional Attachment-(1)-16102020

Form MGT-7-16102020_signed

Form AOC-4(XBRL)-03102020_signed

Optional Attachment-(1)-27092020

Form ADT-1-17092020_signed

Copy of written consent given by auditor-17092020

Copy of the intimation sent by company-17092020

Copy of resolution passed by the company-17092020

Form DPT-3-10092020-signed

Form MR-1-21022020_signed

Copy of board resolution-21022020

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -21022020

Copy of shareholders resolution-21022020

Form MGT-14-20022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020

Optional Attachment-(1)-20022020

Form DIR-12-20022020_signed

Form MGT-14-28012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020

Optional Attachment-(2)-28012020

Optional Attachment-(1)-28012020

Interest in other entities;-28012020

Form DIR-12-28012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020

Copy of MGT-8-22072019

List of share holders, debenture holders;-22072019

Form MGT-7-22072019_signed

Company Information