Directors

Gaurav Shyamsukha

Director
almost 2 years ago

Arti Shyamsukha

Director
over 13 years ago

Past Directors

Sureshkumar Vazhathara Vasudevan .

Additional Director
almost 3 years ago

Ashish Ranka

Director
over 7 years ago

Arun Pawar

Additional Director
almost 12 years ago

Nilesh Umedmal Kala

Director
over 12 years ago

Documents

Form MGT-7-11112020_signed

List of share holders, debenture holders;-09112020

Optional Attachment-(1)-09112020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020

Form AOC-4(XBRL)-14102020_signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-03122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019

Form AOC-4(XBRL)-18102019_signed

Form BEN - 2-31072019_signed

Declaration under section 90-31072019

List of share holders, debenture holders;-23112018

Form MGT-7-23112018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102018

Form AOC-4(XBRL)-22102018_signed

Form ADT-1-05102018_signed

Copy of resolution passed by the company-05102018

Copy of the intimation sent by company-05102018

Copy of written consent given by auditor-05102018

Form MGT-14-01062018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018

Form ADT-1-06122017_signed

Form ADT-3-06122017-signed

Copy of the intimation sent by company-06122017

Optional Attachment-(1)-06122017

Copy of written consent given by auditor-06122017

Resignation letter-29112017

List of share holders, debenture holders;-04112017

Form MGT-7-04112017_signed

Company Information