Past Directors

Shrikant Sudhakar Rao

Additional Director
over 6 years ago

Shirish Bansilal Shah

Additional Director
almost 8 years ago

Somnath Narayan Kulkarni

Additional Director
over 15 years ago

Mansoor Mahebub Khan

Director
over 18 years ago

Niranjan Jaywantraj Kataria

Director
over 18 years ago

Documents

Form AOC-4-09012021_signed

Form ADT-1-29122020_signed

Directors report as per section 134(3)-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Approval letter of extension of financial year or AGM-29122020

Optional Attachment-(1)-28122020

List of share holders, debenture holders;-28122020

Approval letter for extension of AGM;-28122020

Copy of resolution passed by the company-28122020

Copy of written consent given by auditor-28122020

Form MGT-7-28122020_signed

Form ADT-1-09032020_signed

Copy of written consent given by auditor-09032020

Copy of resolution passed by the company-09032020

Optional Attachment-(1)-09032020

Form ADT-3-15012020_signed

Resignation letter-15012020

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Directors report as per section 134(3)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form AOC-4-28102019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Optional Attachment-(1)-14102019

Form ADT-1-12062019_signed

Copy of resolution passed by the company-12062019

Copy of written consent given by auditor-12062019

Form MGT-7-27122018_signed