Directors

Jayantilal Sanghvi

Additional Director
about 6 years ago

Past Directors

Shailesh Prabhakar Dalvi

Additional Director
over 8 years ago

Prahlad Agrawalray

Director
over 12 years ago

Shrikrishna Pralhad Joshi

Director
over 24 years ago

Dinesh Kumar Gupta

Director
over 24 years ago

Documents

Form ADT-1-10012019_signed

Form AOC-4(XBRL)-10012019_signed

Form ADT-1-09012019_signed

Copy of resolution passed by the company-09012019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012019

Copy of written consent given by auditor-09012019

Copy of resolution passed by the company-08012019

Copy of written consent given by auditor-08012019

List of share holders, debenture holders;-31122018

Copy of MGT-8-31122018

Form MGT-7-04012019_signed

Evidence of cessation;-22112018

Form DIR-12-22112018_signed

Notice of resignation;-22112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102018

Form AOC-4(XBRL)-16102018_signed

List of share holders, debenture holders;-09102018

Copy of MGT-8-09102018

Optional Attachment-(1)-09102018

Form MGT-7-09102018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04082018

Copy of MGT-8-04082018

List of share holders, debenture holders;-04082018

Form AOC-4(XBRL)-04082018_signed

Form MGT-7-04082018_signed

Form DIR-12-27102017_signed

Form ADT-1-25102017_signed

Copy of written consent given by auditor-21102017

Copy of resolution passed by the company-21102017

Company Information