Directors

Manish Amarchand Mehta

Director
about 14 years ago

Roland Lalitkumar Harishchandra Powell

Director
over 15 years ago

Nilesh Amarchand Mehta

Director
about 16 years ago

Past Directors

Pankaj Ganeshprasad Kaushal

Additional Director
over 5 years ago

Alka Prabhakar Lanjewar

Director
over 8 years ago

Sushil Vishhupant Rangbhal

Director
over 10 years ago

Nilesh Bhimrao Chanandrikapure

Additional Director
over 11 years ago

Neeta Manish Mehta

Director
about 16 years ago

Neelabh Vinod Kumar

Director
almost 20 years ago

Documents

Form DPT-3-13102020-signed

Form DIR-12-04012020_signed

Evidence of cessation;-30122019

Notice of resignation;-30122019

Interest in other entities;-30122019

Optional Attachment-(2)-30122019

Optional Attachment-(1)-30122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Form AOC-4-16102019_signed

Directors report as per section 134(3)-14102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019

Form ADT-1-10102019_signed

Copy of written consent given by auditor-09102019

Copy of the intimation sent by company-09102019

Copy of resolution passed by the company-09102019

Form AOC-4-16102018_signed

Form MGT-7-16102018_signed

Directors report as per section 134(3)-15102018

List of share holders, debenture holders;-15102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Form ADT-1-11102018_signed

Optional Attachment-(1)-10102018

Copy of written consent given by auditor-10102018

Copy of resolution passed by the company-10102018

Form ADT-1-26062018_signed

Copy of the intimation sent by company-19062018

Copy of resolution passed by the company-19062018

Copy of written consent given by auditor-19062018

Company Information