Directors

Mangaladishakarni Baldev Dewan

Director
over 1 year ago

Atul Dhirajlal Boda

Director
over 12 years ago

Past Directors

Renuka Dilip Dhawan

Additional Director
over 9 years ago

Padma Baldev Diwan

Director
over 23 years ago

Suman Vikas Widge

Director
over 23 years ago

Documents

Form MGT-7-05012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Directors report as per section 134(3)-19112019

Form ADT-1-23102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DIR-12-07102019_signed

Notice of resignation;-02102019

Evidence of cessation;-02102019

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

List of share holders, debenture holders;-20122018

Directors report as per section 134(3)-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Form DIR-12-19122018_signed

Optional Attachment-(1)-12122018

Evidence of cessation;-12122018

Notice of resignation;-12122018

Form AOC-4-26042018_signed

Directors report as per section 134(3)-20042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018

Form MGT-7-05032018_signed

List of share holders, debenture holders;-26022018

Form MGT-7-31122016_signed

List of share holders, debenture holders;-24122016

Form AOC-4-06122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

Pad

Company Information