Directors

Ranjan Ramdas Gocher

Additional Director
over 1 year ago

Ravindra Ganpat Mane

Additional Director
about 4 years ago

Chandravadan Manilal Makawana

Director
over 16 years ago

Past Directors

Sulabh Sharma

Director
about 11 years ago

Ashok Kumar Gautam

Director
over 18 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020

Form AOC-4(XBRL)-23122020_signed

Evidence of cessation;-08122020

Notice of resignation;-08122020

Form DIR-12-08122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020

Optional Attachment-(1)-07122020

Interest in other entities;-07122020

Form DIR-12-07122020_signed

Form DPT-3-02102020-signed

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019

Form AOC-4(XBRL)-23102019_signed

Form DPT-3-25072019

List of share holders, debenture holders;-03122018

Form MGT-7-03122018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018

Form AOC-4(XBRL)-27102018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20012018

Form AOC-4(XBRL)-20012018_signed

List of share holders, debenture holders;-19012018

Copy of MGT-8-19012018

Form MGT-7-19012018_signed

Form ADT-1-25052017_signed

Copy of the intimation sent by company-24052017

Copy of resolution passed by the company-24052017

Copy of written consent given by auditor-24052017

Form AOC-4(XBRL)-02032017_signed

Form MGT-7-02032017_signed

Company Information