Directors

Nova Paulraj

Director/Designated Partner
about 5 years ago

Rupesh Maruti Mane

Director/Designated Partner
over 5 years ago

Past Directors

Anil Vallbhdas Agrawal

Additional Director
over 8 years ago

Vishnuprasad Raghunathprasad Prahladka

Director
almost 14 years ago

Vinod Kumar Bohra

Director
almost 14 years ago

Ramchandra Sharma

Director
over 19 years ago

Documents

List of share holders, debenture holders;-04052020

Form MGT-7-04052020_signed

Form AOC-4(XBRL)-03042020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020

Optional Attachment-(1)-31012020

Interest in other entities;-31012020

Form DIR-12-31012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019

Optional Attachment-(1)-26122019

Notice of resignation;-26122019

Evidence of cessation;-26122019

Form DIR-12-26122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122019

Form DIR-12-25122019_signed

Optional Attachment-(1)-25122019

Evidence of cessation;-25122019

Notice of resignation;-25122019

Form ADT-1-08052019_signed

Copy of written consent given by auditor-08052019

Copy of the intimation sent by company-08052019

Copy of resolution passed by the company-08052019

Form AOC-4(XBRL)-02042019_signed

Form MGT-7-02042019_signed

Copy of MGT-8-29032019

List of share holders, debenture holders;-29032019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29032019

Form ADT-1-04102018_signed

Form ADT-3-29092018-signed

Copy of written consent given by auditor-29092018

Copy of resolution passed by the company-29092018

Company Information