Past Directors

Kapil Sushil Gupta

Additional Director
about 4 years ago

Hemang Agrawal

Director
over 11 years ago

Vishnu Prasad Garg

Additional Director
about 12 years ago

Sitaram Sambhaji Bordekar

Director
about 12 years ago

Santosh Prabhakar Kitlekar

Director
about 12 years ago

Documents

Form DPT-3-04052020-signed

Form MGT-7-17102019_signed

Form AOC-4-17102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019

Directors report as per section 134(3)-15102019

List of share holders, debenture holders;-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Form DPT-3-21062019

Form INC-22-08012019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012019

Copy of board resolution authorizing giving of notice-05012019

Copies of the utility bills as mentioned above (not older than two months)-05012019

Form MGT-7-21102018_signed

Form AOC-4-21102018_signed

List of share holders, debenture holders;-19102018

Directors report as per section 134(3)-19102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018

Directors report as per section 134(3)-22072017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22072017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072017

List of share holders, debenture holders;-22072017

Form AOC-4-22072017_signed

Form MGT-7-22072017_signed

Form MGT-14-27122016_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122016

Form MGT-7-20102016_signed

List of share holders, debenture holders;-19102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016

Directors report as per section 134(3)-19102016