Past Directors

Suresh Kurkute

Additional Director
over 6 years ago

Anil Dayachand Jain

Director
over 7 years ago

Preeti Nitesh Kotian

Additional Director
over 8 years ago

Keshri Prasad Mishra

Director
over 9 years ago

Narendra Paliwal

Director
almost 15 years ago

Paresh Ramanlal Jariwala

Director
about 22 years ago

Documents

Form MGT-14-25022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020

Form DPT-3-13082019

Form MGT-7-11022019_signed

Form AOC-4(XBRL)-11022019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08022019

List of share holders, debenture holders;-08022019

Form DIR-12-27102018_signed

Form AOC-4(XBRL)-24092018_signed

Optional Attachment-(1)-17092018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092018

Form DIR-12-17092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018

Evidence of cessation;-15092018

Interest in other entities;-15092018

Notice of resignation;-15092018

Optional Attachment-(1)-15092018

Form MGT-7-28022018_signed

List of share holders, debenture holders;-21022018

Form ADT-1-20022018_signed

Form AOC-4(XBRL)-20022018_signed

Copy of written consent given by auditor-19022018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19022018

Optional Attachment-(1)-19022018

Copy of resolution passed by the company-19022018

Form MGT-7-10022018_signed

List of share holders, debenture holders;-08022018

Copy of MGT-8-08022018

Form ADT-3-11122017-signed

Resignation letter-09112017

Company Information