Directors

Ashwin Boda

Director
almost 14 years ago

Arpita Shah Bhavesh

Director
almost 14 years ago

Past Directors

Gopal Somani

Additional Director
over 14 years ago

Ratan Sharma

Managing Director
over 14 years ago

Pawankumar Ramkumar Dubey

Director
almost 15 years ago

Documents

List of share holders, debenture holders;-20032017

Directors report as per section 134(3)-20032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017

Form MGT-7-20032017_signed

Form AOC-4-20032017_signed

Form ADT-1-16032017_signed

Copy of resolution passed by the company-16032017

Copy of the intimation sent by company-16032017

Copy of written consent given by auditor-16032017

Annual return as per schedule V of the Companies Act,1956-10032017

Form 20B-10032017_signed

Form 23B for period 010413 to 310314-041013.OCT

Form MGT-14-161014.OCT

Form 23B for period 010412 to 310313-051013.OCT

FormSchV-151014 for the FY ending on-300913.OCT

FormSchV-151014 for the FY ending on-310311.OCT

FormSchV-151014 for the FY ending on-310312.OCT

Form23AC-151014 for the FY ending on-310313.OCT

Form23AC-151014 for the FY ending on-310312.OCT

Form23AC-151014 for the FY ending on-310311.OCT

Copy of resolution-041014.PDF

Form MGT-14-050814.OCT

Copy of resolution-290714.PDF

Form 5-040413.PDF

Optional Attachment 1-040413.PDF

MoA - Memorandum of Association-040413.PDF

Form 23-290313.PDF

MoA - Memorandum of Association-290313.PDF

Copy of resolution-290313.PDF

AoA - Articles of Association-290313.PDF

Company Information