Directors

Yunus Hanif Shaikh

Additional Director
over 1 year ago

Ismail Abubakar Shaikh

Additional Director
over 2 years ago

Past Directors

Sanjay Sudhakar Kshirsagar

Additional Director
almost 12 years ago

Naman Sanjay Kapoor

Additional Director
almost 15 years ago

Vipul Ratan

Director
over 19 years ago

Ramesh Ladharam Mirchandani

Director
over 19 years ago

Documents

Form ADT-1-23102020_signed

Copy of resolution passed by the company-23102020

Copy of the intimation sent by company-23102020

Copy of written consent given by auditor-23102020

Optional Attachment-(1)-23102020

Form MGT-7-20032019_signed

Form ADT-1-15032019_signed

Form AOC-4-15032019_signed

Form ADT-1-14032019_signed

Directors report as per section 134(3)-14032019

Copy of the intimation sent by company-14032019

Copy of resolution passed by the company-14032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019

Optional Attachment-(1)-14032019

Copy of written consent given by auditor-14032019

List of share holders, debenture holders;-13032019

Form AOC-4-01052018_signed

Form e-CODS-30042018_signed

Form ADT-1-30042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30042018

Optional Attachment-(1)-30042018

Directors report as per section 134(3)-30042018

Copy of written consent given by auditor-30042018

Copy of the intimation sent by company-30042018

Copy of resolution passed by the company-30042018

Form MGT-7-30042018_signed

Form 23AC-30042018_signed

Form 20B-30042018_signed

Form AOC-4-30042018_signed

Company Information