Directors

Manoj Shrigopal Malpani

Additional Director
over 11 years ago

Anuradha Vikas Kasliwal

Director
over 17 years ago

Past Directors

Ramvilas Jairam Yadav

Additional Director
over 7 years ago

Siddhartha Gangwal

Director
over 11 years ago

Mukesh Bhagwatilal Fadia

Director
over 19 years ago

Bharatkumar Somchand Vindhara

Director
over 28 years ago

Documents

Form DPT-3-22092020-signed

Form AOC-4-31012020_signed

Directors report as per section 134(3)-23012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020

Form MGT-7-18012020_signed

List of share holders, debenture holders;-13012020

Form DPT-3-29062019

Form ADT-1-31052019_signed

Copy of written consent given by auditor-31052019

Copy of resolution passed by the company-31052019

Form AOC-4-18012019_signed

Form MGT-7-04012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

List of share holders, debenture holders;-30122018

Directors report as per section 134(3)-30122018

Form MGT-7-17032018_signed

Form AOC-4-17032018_signed

Directors report as per section 134(3)-16032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018

List of share holders, debenture holders;-16032018

Optional Attachment-(3)-28102017

Form DIR-12-28102017_signed

Optional Attachment-(1)-28102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017

Optional Attachment-(2)-28102017

Interest in other entities;-26102017

Letter of appointment;-26102017

Notice of resignation;-26102017

Evidence of cessation;-26102017

Optional Attachment-(1)-26102017

Company Information