Directors

Kashmira Lakshmanan Sastry

Director
almost 3 years ago

Nitin Bhawarlal Sharma

Managing Director
over 3 years ago

Rajendra Mahesh Barsainya

Additional Director
about 4 years ago

Vinayak Narayan Pawar

Director
over 6 years ago

Sachin Bhawarlal Sharma

Whole Time Director
almost 7 years ago

Arun Shankarlal Binani

Director
over 12 years ago

Mukesh Jagprasad Gupta

Director
over 14 years ago

Charges

1 Crore

29 October 2021

State Bank Of India

1 Crore

Documents

Form DPT-3-01082020-signed

List of share holders, debenture holders;-17122019

Form DIR-12-17122019_signed

Form MGT-7-17122019_signed

Optional Attachment-(1)-16122019

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Optional Attachment-(1)-29112019

Directors report as per section 134(3)-29112019

Form DIR-12-26102019_signed

Form DPT-3-27062019

Optional Attachment-(1)-27062019

Proof of dispatch-22052019

Notice of resignation filed with the company-22052019

Form DIR-12-22052019_signed

Form DIR-11-22052019_signed

Evidence of cessation;-22052019

Notice of resignation;-22052019

Acknowledgement received from company-22052019

List of share holders, debenture holders;-11122018

Copy of MGT-8-11122018

Optional Attachment-(1)-11122018

Form MGT-7-11122018_signed

Form DIR-12-01122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018

Declaration by first director-01122018

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form DIR-12-25102018_signed

Form AOC-4-25102018_signed

Company Information