Past Directors

Sachin Manmohan Bharuka

Additional Director
over 10 years ago

Nisha Sachin Bharuka

Additional Director
over 10 years ago

Ramashankar Nimar Nirmal

Additional Director
almost 11 years ago

Umashankar Kamla Prasad Yadav

Director
about 11 years ago

Vithaldas Anant Prabhu

Director
about 11 years ago

Documents

Form ADT-1-25042019_signed

Copy of written consent given by auditor-23042019

Copy of the intimation sent by company-23042019

Copy of resolution passed by the company-23042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018

Directors report as per section 134(3)-10122018

List of share holders, debenture holders;-10122018

Form MGT-7-10122018_signed

Form AOC-4-10122018_signed

Form DIR-12-20102018_signed

Form MGT-7-11062018_signed

Form AOC-4-11062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018

List of share holders, debenture holders;-04062018

Directors report as per section 134(3)-04062018

List of share holders, debenture holders;-08112017

Form MGT-7-08112017_signed

Form ADT-1-31102017_signed

Directors report as per section 134(3)-31102017

Copy of written consent given by auditor-31102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017

Copy of resolution passed by the company-31102017

Copy of the intimation sent by company-31102017

Form AOC-4-31102017_signed

Form INC-22-07062016_signed

Form MGT-14-07062016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062016

Copies of the utility bills as mentioned above (not older than two months)-07062016

Form23AC-301214 for the FY ending on-310314.OCT