Directors

Raju B Waravdekar

Director/Designated Partner
over 1 year ago

Manu Punnoose

Director
over 26 years ago

Rakesh Kathotia

Director
over 29 years ago

Chiranjiv I Vaghani Ishwarlal Vaghani

Director/Designated Partner
over 32 years ago

Past Directors

Kirti Ratilal Karelia

Additional Director
over 12 years ago

Jethmal Sitaram Sharma

Additional Director
over 16 years ago

Sitaram Barasia

Additional Director
almost 18 years ago

Documents

Form MGT-7-24112019_signed

Form AOC-4-20112019_signed

Directors report as per section 134(3)-19112019

List of share holders, debenture holders;-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form MGT-14-16082019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072019

Altered memorandum of association-29072019

Notice of resignation filed with the company-20062019

Proof of dispatch-20062019

Form DIR-11-20062019_signed

Form ADT-1-23052019_signed

Copy of resolution passed by the company-23052019

Copy of written consent given by auditor-23052019

Optional Attachment-(1)-28122018

List of share holders, debenture holders;-28122018

Form MGT-7-28122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Directors report as per section 134(3)-22102018

Form AOC-4-22102018_signed

Form AOC-4-04122017_signed

Directors report as per section 134(3)-27112017

List of share holders, debenture holders;-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Form MGT-7-27112017_signed

Form MGT-7-28022017_signed

Optional Attachment-(1)-27022017

Pad

Company Information