Past Directors

Ranbir Appar Maker

Additional Director
over 5 years ago

Prabhakar Hari Railkar

Director
over 9 years ago

Manish Ranbir Maker

Additional Director
about 17 years ago

Puneet Rajkumar Gupta

Director
over 31 years ago

Ashwin Ratilal Vyas

Company Secretary
over 36 years ago

Ritu Ranbir Maker

Director
over 39 years ago

Nirmal Rajkumar Gupta

Director
almost 51 years ago

Documents

Form DPT-3-02122020-signed

Auditor?s certificate-26092020

Form BEN - 2-31122019_signed

Declaration under section 90-30122019

List of share holders, debenture holders;-26112019

Form MGT-7-26112019_signed

Form AOC-4-10112019_signed

Form DIR-12-08082019_signed marked as defective by Registrar on 29-10-2019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019 marked as defective by Registrar on 29-10-2019

Optional Attachment-(1)-08082019 marked as defective by Registrar on 29-10-2019

Optional Attachment-(2)-08082019 marked as defective by Registrar on 29-10-2019

Form DIR-12-29102019_signed

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019

Form DIR-12-21082019_signed

Optional Attachment-(1)-21082019

Optional Attachment-(2)-21082019

Form DIR-12-13082019_signed

Evidence of cessation;-13082019

Notice of resignation;-13082019

Optional Attachment-(2)-08082019

Form DIR-12-08082019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019

Optional Attachment-(1)-08082019

List of share holders, debenture holders;-26112018

Form MGT-7-26112018_signed

Directors report as per section 134(3)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Form AOC-4-23102018_signed

Company Information