Directors

Vijay Ramniwas Agarwal

Director/Designated Partner
over 1 year ago

Rajesh Manohar Parte

Director/Designated Partner
almost 3 years ago

Dharmendra Gunvantrai Shah

Director
over 18 years ago

Past Directors

Deepak Rameshchandra Meswani

Director
over 9 years ago

Satyendra Narendra Singh

Director
about 18 years ago

Documents

Form DPT-3-29102020-signed

Form ADT-1-20102020_signed

Form ADT-3-19102020_signed

Resignation letter-19102020

Copy of resolution passed by the company-19102020

Copy of the intimation sent by company-19102020

Copy of written consent given by auditor-19102020

Form PAS-3-15102020_signed

Optional Attachment-(1)-14102020

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.-14102020

Copy of Board or Shareholders? resolution-14102020

Form PAS-3-17092020_signed

Copy of Board or Shareholders? resolution-16092020

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.-16092020

Form MGT-14-01092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020

Form DPT-3-20082020-signed

Form AOC-4(XBRL)-17112019_signed

Form BEN - 2-02112019_signed

Declaration under section 90-02112019

List of share holders, debenture holders;-02112019

Form MGT-7-02112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019

List of share holders, debenture holders;-15102018

Form MGT-7-15102018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102018

Form AOC-4(XBRL)-09102018_signed

Form DIR-12-04102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018

Notice of resignation;-18062018

Company Information