Directors

Gopal Devidas Mali

Director/Designated Partner
over 1 year ago

Shivanand Rama Hemmady

Director
almost 2 years ago

Yogesh Ratilal Shah

Additional Director
almost 6 years ago

Past Directors

Sanjay Bachu Yadav

Director
over 10 years ago

Pramod Dattaram Rasam

Director
over 13 years ago

Pramod Shankar Manjrekar

Director
over 19 years ago

Tejkumar Balkrishna Ruia

Director
over 23 years ago

Documents

Form STK-2-18082021-signed

-17072019

Optional Attachment-(1)-17072019

Optional Attachment-(2)-17072019

Optional Attachment-(3)-17072019

Optional Attachment-(4)-17072019

Form MGT-14-20062019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062019

Declaration by first director-13052019

Notice of resignation;-13052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019

Evidence of cessation;-13052019

Optional Attachment-(1)-13052019

Form DIR-12-13052019_signed

Optional Attachment-(2)-13052019

Form DIR-12-03052019_signed

Notice of resignation;-02052019

Optional Attachment-(1)-02052019

Declaration by first director-02052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019

Optional Attachment-(2)-02052019

Evidence of cessation;-02052019

Form AOC-4(XBRL)-17012019_signed

Form MGT-7-15012019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018

Optional Attachment-(1)-31122018

List of share holders, debenture holders;-31122018

List of share holders, debenture holders;-20112017

Form MGT-7-20112017_signed

Form AOC-4(XBRL)-20112017_signed

Company Information