Directors

Jayantilal Sanghvi

Additional Director
about 6 years ago

Past Directors

Dinesh Kumar Gupta

Director
over 7 years ago

Shailesh Vasant Chavan

Additional Director
about 8 years ago

Rajesh Vasant Chavan

Additional Director
about 8 years ago

Ishwar Agrawal

Director
over 10 years ago

Joseph Joe

Director
almost 18 years ago

Documents

Form DPT-3-27082019

Form AOC-4(XBRL)-11022019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05022019

Form MGT-7-11012019_signed

List of share holders, debenture holders;-09012019

Copy of MGT-8-09012019

Notice of resignation;-22112018

Form DIR-12-22112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018

Evidence of cessation;-22112018

Form AOC-4(XBRL)-20022018_signed

Form MGT-7-20022018_signed

List of share holders, debenture holders;-19022018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19022018

Copy of MGT-8-19022018

Form AOC-4(XBRL)-14022018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022018

Form MGT-7-07022018_signed

Copy of MGT-8-01022018

List of share holders, debenture holders;-01022018

Form DIR-12-27102017_signed

Form ADT-1-06102017_signed

Copy of written consent given by auditor-06102017

Copy of resolution passed by the company-06102017

Copy of the intimation sent by company-06102017

Form ADT-3-26092017-signed

Resignation letter-26092017

Resignation letter-12092017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042017

Copies of the utility bills as mentioned above (not older than two months)-27042017

Company Information