Past Directors

Mukesh Madanlal Sangani

Additional Director
almost 14 years ago

Manish Nandlal Mehta

Additional Director
almost 14 years ago

Mohandas Nair

Director
over 16 years ago

Pradeep Narayan Chitre

Director
over 22 years ago

Documents

Form MGT-7-23122020_signed

Form AOC-4-23122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020

List of share holders, debenture holders;-20122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122020

Optional Attachment-(2)-20122020

Optional Attachment-(1)-20122020

Directors report as per section 134(3)-20122020

Form DPT-3-18122020_signed

Form ADT-1-02062020_signed

Copy of written consent given by auditor-02062020

Copy of resolution passed by the company-02062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020

Directors report as per section 134(3)-04032020

List of share holders, debenture holders;-04032020

Form AOC-4-04032020_signed

Form MGT-7-04032020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018

Directors report as per section 134(3)-08112018

List of share holders, debenture holders;-08112018

Form AOC-4-08112018_signed

Form MGT-7-08112018_signed

Form ADT-1-02112018_signed

Copy of resolution passed by the company-02112018

Copy of the intimation sent by company-02112018

Copy of written consent given by auditor-02112018

Optional Attachment-(1)-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