Past Directors

Dharmendra Shambhubhai Ruparelia

Additional Director
over 8 years ago

Jitendra Tiwari

Director
over 9 years ago

Lalitbhai Maganbhai Sarvaiya

Additional Director
over 9 years ago

Chandrakant Shambhubhai Ruparelia

Additional Director
over 12 years ago

Mahadevan Raghupathy

Director
about 17 years ago

Rajendra Bhandari

Director
over 19 years ago

Sailesh Babulal Shah

Director
over 21 years ago

Documents

Form MGT-7-22052017_signed

List of share holders, debenture holders;-09052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052017

Directors report as per section 134(3)-03052017

Form AOC-4-03052017_signed

Directors report as per section 134(3)-02052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052017

Form AOC-4-02052017_signed

Form ADT-1-01042017_signed

Copy of written consent given by auditor-01042017

Copy of resolution passed by the company-01042017

Copy of the intimation sent by company-01042017

Optional Attachment-(1)-22112016

Form DIR-12-22112016_signed

Notice of resignation;-09092016

Form DIR-12-09092016_signed

Evidence of cessation;-09092016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082016

Form DIR-12-27082016_signed

Interest in other entities;-27082016

Letter of appointment;-27082016

Optional Attachment-(1)-27082016

Optional Attachment-(2)-27082016

Optional Attachment-(3)-27082016

Form DIR-12-311015.OCT

Optional Attachment 1-291015.PDF

FormSchV-271015 for the FY ending on-310314.OCT

Form DIR-12-271015.OCT

Optional Attachment 1-261015.PDF

Form DIR-11-161015.OCT

Company Information