Past Directors

Rajesh Ganpat Gotad

Additional Director
over 7 years ago

Trivedi Omprakash

Additional Director
over 9 years ago

Sukhbir Singh

Additional Director
over 11 years ago

Naresh Mahavir Sharma

Additional Director
almost 12 years ago

Chandrashekhar Trivedi

Director
over 27 years ago

Documents

Form MGT-7-11122019_signed

List of share holders, debenture holders;-04122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Form AOC-4-26112019_signed

Form ADT-1-25112019_signed

Copy of resolution passed by the company-23112019

Copy of the intimation sent by company-23112019

Copy of written consent given by auditor-23112019

Form ADT-1-19112019_signed

Copy of resolution passed by the company-13112019

Copy of written consent given by auditor-13112019

Copy of the intimation sent by company-13112019

Form ADT-1-22052019_signed

Form AOC-4-22052019_signed

Form MGT-7-22052019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019

Directors report as per section 134(3)-16052019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16052019

List of share holders, debenture holders;-15052019

Copy of the intimation sent by company-24042019

Copy of written consent given by auditor-24042019

Copy of resolution passed by the company-24042019

Form DIR-12-02042019_signed

Optional Attachment-(1)-30032019

Form MGT-7-15032018_signed

Form AOC-4-15032018_signed

List of share holders, debenture holders;-13032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018