Past Directors

Madhav Adige

Additional Director
over 15 years ago

Vikram Phillips Sunderlal

Additional Director
over 15 years ago

Varsha Shah

Director
almost 29 years ago

Prashant Narendra Shah

Director
almost 29 years ago

Documents

Form MGT-7-26122019_signed

List of share holders, debenture holders;-21122019

Form AOC-4-07122019_signed

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

Directors report as per section 134(3)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Form ADT-1-23112019_signed

Copy of written consent given by auditor-23112019

Copy of resolution passed by the company-23112019

Copy of the intimation sent by company-23112019

Form DPT-3-27072019

Auditor?s certificate-27072019

List of share holders, debenture holders;-20122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018

Directors report as per section 134(3)-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Form MGT-7-20122018_signed

Form AOC-4-20122018_signed

Form MGT-14-13122018-signed

Form PAS-3-12122018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12122018

Copy of Board or Shareholders? resolution-12122018

List of share holders, debenture holders;-24122017

Form MGT-7-24122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017

Directors report as per section 134(3)-23122017

Form AOC-4-23122017_signed