Past Directors

Praveen Kanhaiyalal Kalantry

Additional Director
over 9 years ago

Gulshan Yashpal Budhraja

Additional Director
over 9 years ago

Asif Israil Sheikh

Director
over 13 years ago

Manish Khivraj Panpalia

Director
over 13 years ago

Documents

Form MGT-7-16122019_signed

List of share holders, debenture holders;-15122019

Directors report as per section 134(3)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form AOC-4-18102019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form MGT-7-23122018_signed

Form AOC-4-23122018_signed

List of share holders, debenture holders;-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Directors report as per section 134(3)-20122018

List of share holders, debenture holders;-25112017

Form AOC-4-25112017_signed

Form MGT-7-25112017_signed

Directors report as per section 134(3)-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Optional Attachment-(1)-26112016

List of share holders, debenture holders;-26112016

Form DIR-12-26112016_signed

Form MGT-7-26112016_signed

Optional Attachment-(1)-25112016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016

Directors report as per section 134(3)-04112016

Form AOC-4-04112016_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15072016