Directors

Dilip Vasantrao Kolte

Director
almost 2 years ago

Prakashbabu Mamilla

Director
over 18 years ago

Past Directors

Gendalal Chhaganlal Jain

Director
over 18 years ago

Documents

Form DPT-3-30122020

Form MGT-7-20112019_signed

List of share holders, debenture holders;-15112019

Form DPT-3-14112019-signed

Form AOC-4-30082019_signed

Directors report as per section 134(3)-24082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019

Form ADT-1-09082019_signed

Copy of written consent given by auditor-09082019

Copy of resolution passed by the company-09082019

Form ADT-1-06062019_signed

Copy of resolution passed by the company-06062019

Copy of written consent given by auditor-06062019

Form PAS-3-26032019_signed

Copy of Board or Shareholders? resolution-25032019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25032019

Form AOC-4-28122018_signed

Form MGT-7-28122018_signed

List of share holders, debenture holders;-27122018

Directors report as per section 134(3)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017

List of share holders, debenture holders;-14112017

Directors report as per section 134(3)-14112017

Form AOC-4-14112017_signed

Form MGT-7-14112017_signed

Form MGT-14-20022017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170220

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022017