Directors

Forum Rajiv Dalal

Additional Director
over 8 years ago

Past Directors

Nandish Tanil Kilachand

Whole Time Director
over 6 years ago

Atul Haridas Mehta

Additional Director
over 7 years ago

Vinayak Vasudeo Sahasrabudhe

Director
over 20 years ago

Yogesh Shivraj Mathur

Director
about 22 years ago

Jayantilal Maganlal Shah

Director
about 23 years ago

Documents

List of share holders, debenture holders;-27112019

Form MGT-7-27112019_signed

Form AOC-4-17112019_signed

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form DPT-3-18102019-signed

Form MGT-14-17102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Copy of the intimation sent by company-10102019

Form DPT-3-26062019

Form DIR-12-29052019_signed

Optional Attachment-(1)-28052019

Optional Attachment-(2)-28052019

Form ADT-1-05042019_signed

Copy of the intimation sent by company-05042019

Copy of written consent given by auditor-05042019

Copy of resolution passed by the company-05042019

Optional Attachment-(1)-05042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019

Directors report as per section 134(3)-15012019

Form AOC-4-15012019_signed

Form MGT-7-11012019_signed

List of share holders, debenture holders;-28122018

Optional Attachment-(1)-11122018

Form DIR-12-11122018_signed

Form MGT-14-07072018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072018

Company Information