Directors

Dharmendra Valji Karia

Director/Designated Partner
over 1 year ago

Bhupendra Murji Shah

Director/Designated Partner
over 6 years ago

Sanjay Shankar Gaikwad

Director
over 15 years ago

Narendra Narayan Hete

Director
over 15 years ago

Tanya Arvind Dubash

Director
almost 24 years ago

Past Directors

Deepak Valji Karia

Additional Director
almost 10 years ago

Kiran Manilal Dand

Additional Director
about 10 years ago

Srinivasan Vishwanathan

Director
over 20 years ago

Milind Korde Surendra

Director
about 23 years ago

Documents

Approval letter for extension of AGM;-28112019

List of share holders, debenture holders;-28112019

Form MGT-7-29112019_signed

Form AOC-4-29112019_signed

Directors report as per section 134(3)-28112019

Company CSR policy as per section 135(4)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Optional Attachment-(1)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018

Optional Attachment-(1)-03122018

List of share holders, debenture holders;-03122018

Directors report as per section 134(3)-03122018

Form MGT-7-03122018_signed

Form AOC-4-03122018_signed

Form DIR-12-24102018_signed

Declaration by first director-24102018

Form ADT-3-16102018-signed

Form ADT-1-13102018_signed

Copy of written consent given by auditor-13102018

Optional Attachment-(1)-13102018

Copy of the intimation sent by company-13102018

Copy of resolution passed by the company-13102018

Resignation letter-06102018

Optional Attachment-(1)-17042018

List of share holders, debenture holders;-17042018

Form MGT-7-17042018_signed

Copy of resolution passed by the company-16042018

Copy of the intimation sent by company-16042018

Optional Attachment-(1)-16042018

Copy of written consent given by auditor-16042018

Company Information