Directors

Karan Rajendra Darda

Director
over 9 years ago

Balaji Annarao Muley

Director
over 11 years ago

Manish Dalichand Parakh

Director
over 14 years ago

Nagin Bhagchand Sanghavi

Director
over 14 years ago

Past Directors

Ramesh Ramchandra Dedwal

Additional Director
over 12 years ago

Documents

Form MGT-14-22092016_signed

Optional Attachment-(1)-22092016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092016

List of share holders, debenture holders;-21092016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092016

Form AOC-4-21092016

Form MGT-7-21092016_signed

Acknowledgement received from company-22062016

Proof of dispatch-22062016

Notice of resignation filed with the company-22062016

Form DIR-11-22062016_signed

Optional Attachment-(1)-04062016

Notice of resignation;-04062016

Notice of resignation filed with the company-04062016

Letter of appointment;-04062016

Interest in other entities;-04062016

Form DIR-12-04062016_signed

Form DIR-11-04062016_signed

Evidence of cessation;-04062016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062016

Acknowledgement received from company-04062016

Proof of dispatch-04062016

Form AOC-5-101115.PDF

Copy of Board Resolution-101115.PDF

Form MGT-7-111115.OCT

Form AOC-4-041115.OCT

Form DIR-12-211015.OCT

Optional Attachment 1-201015.PDF

Form ADT-1-211015.OCT

Form DIR-12-270315.OCT

Company Information