Directors

Sachin Rajendra Singhvi

Director
almost 2 years ago

Basant Prabha Rajendrachand Singhvi

Director
about 13 years ago

Past Directors

Pritesh Joshi Padmanabh

Director
over 20 years ago

Harshal Mohan Agrawal

Director
over 20 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019

Directors report as per section 134(3)-13112019

List of share holders, debenture holders;-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Form MGT-7-13112019_signed

Form AOC-4-13112019_signed

Form ADT-1-15102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-04062019

Copy of written consent given by auditor-04062019

Copy of the intimation sent by company-04062019

Copy of resolution passed by the company-04062019

-04062019

List of share holders, debenture holders;-03122018

Form MGT-7-03122018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-29102018_signed

Form MGT-7-23112017_signed

Form AOC-4-23112017_signed

List of share holders, debenture holders;-18112017

Directors report as per section 134(3)-18112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016

Directors report as per section 134(3)-12112016

List of share holders, debenture holders;-12112016

Form MGT-7-12112016_signed

Form AOC-4-12112016

Form AOC-4-061215.OCT