Directors

Virendra Babulal Jain

Additional Director
about 9 years ago

Shakeeb Adnan Alam

Director
over 11 years ago

Vikram Singh Deswal

Director
over 11 years ago

Past Directors

Jigarkumar Gandhi

Additional Director
over 8 years ago

Denis Lalit Sanghvi

Director
about 10 years ago

Documents

Form MGT-7-13112020_signed

Approval letter for extension of AGM;-12112020

Optional Attachment-(1)-12112020

List of share holders, debenture holders;-12112020

Form AOC-4-01112020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020

Directors report as per section 134(3)-27102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020

Approval letter of extension of financial year or AGM-27102020

Form AOC-4-10112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

List of share holders, debenture holders;-24102019

Optional Attachment-(1)-24102019

Directors report as per section 134(3)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Form MGT-7-24102019_signed

Form ADT-1-13102019_signed

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Optional Attachment-(1)-11102019

Copy of written consent given by auditor-11102019

Form BEN - 2-16082019_signed

Declaration under section 90-16082019

Form MGT-14-10062019_signed

Optional Attachment-(2)-10062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019

Optional Attachment-(1)-10062019

Form AOC-4-27102018_signed

Form MGT-7-27102018_signed

List of share holders, debenture holders;-26102018

Company Information