Directors

Gaurav Shyamsukha

Director
almost 2 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

Optional Attachment-(1)-09112020

List of share holders, debenture holders;-09112020

Form MGT-7-09112020_signed

Form AOC-4(XBRL)-20102020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

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)-23102018

Form AOC-4(XBRL)-23102018_signed

Form ADT-1-05102018_signed

Copy of resolution passed by the company-05102018

Copy of written consent given by auditor-05102018

Copy of the intimation sent by company-05102018

Form MGT-14-31052018_signed

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

Form MGT-14-05042018-signed

Form PAS-3-31032018_signed

Copy of Board or Shareholders? resolution-30032018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032018

Form ADT-3-06122017-signed

Form ADT-1-06122017_signed

Copy of the intimation sent by company-06122017

Copy of written consent given by auditor-06122017

Company Information