Past Directors

Sanjay Tukaram Patil

Additional Director
over 8 years ago

Raj Jagannath More

Director
over 10 years ago

Vishnu Shankar Sonwane

Additional Director
over 10 years ago

Sheelratna Harishchandra Mane

Additional Director
over 10 years ago

Thekke Madathil Shreedharan Padmanabhan Nair

Director
about 31 years ago

Documents

Form DIR-12-04112016_signed

List of share holders, debenture holders;-02082016

Form MGT-7-02082016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082016

Directors report as per section 134(3)-01082016

Form AOC-4-01082016_signed

Acknowledgement received from company-04072016

Form DIR-11-04072016_signed

Notice of resignation filed with the company-04072016

Proof of dispatch-04072016

Optional Attachment-(3)-04052016

Optional Attachment-(2)-04052016

Notice of resignation;-04052016

Letter of appointment;-04052016

Optional Attachment-(1)-04052016

Form DIR-12-04052016_signed

Evidence of cessation;-04052016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052016

Interest in other entities;-04052016

FormSchV-030415 for the FY ending on-310314.OCT

Form66-030415 for the FY ending on-310314.OCT

Form23AC-030415 for the FY ending on-310314.OCT

Frm23ACA-030415 for the FY ending on-310314.OCT

Form ADT-1-130215.OCT

Form MGT-14-060215.OCT

Copy of resolution-020215.PDF

Form DIR-12-141114.OCT

Optional Attachment 1-121114.PDF

Form GNL.2-060914.PDF

Optional Attachment 1-060914.PDF