Directors

Vijay Dwarkadas Shah

Director
over 1 year ago

Pravina R Mafatlal

Director
over 13 years ago

Past Directors

Anuradha Abhay Singh

Director
over 15 years ago

Abhay Rampratap Singh

Additional Director
about 16 years ago

Chetan Jitendra Parikh

Additional Director
over 17 years ago

Documents

Form BEN - 2-28122019_signed

Declaration under section 90-28122019

List of share holders, debenture holders;-16122019

Form AOC-4-16122019_signed

Form MGT-7-16122019_signed

Form ADT-1-13122019_signed

Copy of resolution passed by the company-13122019

Copy of written consent given by auditor-13122019

Form ADT-1-09122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Optional Attachment-(1)-30112019

Copy of written consent given by auditor-24102019

Copy of the intimation sent by company-24102019

Copy of resolution passed by the company-24102019

Form ADT-3-18102019_signed

Resignation letter-15102019

Form DPT-3-29062019

Form MGT-7-12012019_signed

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Optional Attachment-(1)-27122018

Form DIR-12-27122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018

Form AOC-4-27122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062018

Form DIR-12-02062018_signed

Form MGT-7-06032018_signed

Optional Attachment-(1)-05032018

Company Information