Directors

Vikas Nagpal

Director
almost 2 years ago

Aseemkumar Jagmohan Kothiala

Whole Time Director
over 2 years ago

Jayantilal Otmal Jain

Director
over 13 years ago

Past Directors

Samir Ashok Karnik

Whole Time Director
over 8 years ago

Documents

Form SH-7-06012021-signed

Optional Attachment-(1)-30122020

Copy of Board resolution authorizing redemption of redeemable preference shares;-30122020

Form DPT-3-08122020_signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-06122020

Optional Attachment-(1)-06122020

Form SH-7-04122020-signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-03122020

Optional Attachment-(1)-03122020

Copy of Board resolution authorizing redemption of redeemable preference shares;-22102020

Form DPT-3-15092020-signed

Form MGT-7-04012020_signed

Optional Attachment-(1)-31122019

Copy of MGT-8-31122019

List of share holders, debenture holders;-31122019

Form AOC-4(XBRL)-15122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019

Form DPT-3-28062019

Form AOC-4(XBRL)-25042019_signed

Form MGT-7-25042019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24042019

List of share holders, debenture holders;-24042019

Copy of MGT-8-24042019

Form DIR-12-20072018_signed

Notice of resignation;-16072018

Evidence of cessation;-16072018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11072018

Form AOC-4(XBRL)-11072018_signed

Copy of MGT-8-10072018

List of share holders, debenture holders;-10072018

Pad