Directors

Satish Girdharlal Sarda

Director
over 1 year ago

Dinesh Trilokchand Rathi

Director
over 1 year ago

Nikhil Doshi

Director/Designated Partner
over 6 years ago

Manoj Manmohan Soni

Director
almost 12 years ago

Past Directors

Manoj Kumar Jain

Additional Director
almost 7 years ago

Jayakrishnan Padmanabha Pillai

Director
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019

Directors report as per section 134(3)-04102019

List of share holders, debenture holders;-04102019

Optional Attachment-(1)-04102019

Optional Attachment-(2)-04102019

Form AOC-4-04102019_signed

Form MGT-7-04102019_signed

List of share holders, debenture holders;-13122018

Form MGT-7-13122018_signed

Form DIR-12-29102018_signed

Optional Attachment-(1)-28102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Optional Attachment-(2)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Form AOC-4-28102018_signed

Optional Attachment-(5)-17042018

Optional Attachment-(4)-17042018

Optional Attachment-(3)-17042018

Optional Attachment-(1)-17042018

Notice of resignation;-17042018

Form DIR-12-17042018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042018

Interest in other entities;-17042018

Evidence of cessation;-17042018

Optional Attachment-(2)-17042018

Form DIR-11-16042018_signed

Acknowledgement received from company-16042018

Notice of resignation filed with the company-16042018

Company Information