Directors

Kamakshi Sriram Iyer

Director
over 1 year ago

Ziauddin Siddiqui

Additional Director
almost 6 years ago

Past Directors

Mahesh Bhalchandra Deshpande

Director
over 12 years ago

Hiral Jignesh Rokadia

Director
over 18 years ago

Nehal Dipal Rokadia

Director
over 18 years ago

Documents

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019

Form DIR-12-30052019_signed

Form AOC-4-28102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Directors report as per section 134(3)-12032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018

Form AOC-4-12032018_signed

Form ADT-1-16122017_signed

Copy of written consent given by auditor-16122017

Copy of the intimation sent by company-16122017

Copy of resolution passed by the company-16122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072017

Directors report as per section 134(3)-10072017

Form AOC-4-10072017_signed

List of share holders, debenture holders;-15062017

Form MGT-7-15062017_signed

Form ADT-1-07062017_signed

Copy of resolution passed by the company-07062017

Copy of the intimation sent by company-07062017

Copy of written consent given by auditor-07062017

Form DIR-11-29052017_signed

Notice of resignation filed with the company-29052017

Proof of dispatch-29052017

FormSchV-291113 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-121013.OCT

Form 32-111013.OCT

Company Information