Directors

Pradeep Sancheti

Director
over 6 years ago

Shailendra Ramsaroop Vijayvargiya

Director
almost 8 years ago

Past Directors

Santosh Ramchandra Polekar

Director
almost 8 years ago

Sumit Kumar Sisodia

Director
over 9 years ago

Jonendra Jain

Director
over 12 years ago

Santosh Narsu Telange

Director
over 12 years ago

Documents

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019

Form AOC-4(XBRL)-25112019_signed

Form ADT-1-15102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-13042019_signed

Copy of resolution passed by the company-13042019

Copy of written consent given by auditor-13042019

Copy of the intimation sent by company-13042019

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122018

Form AOC-4(XBRL)-13122018_signed

Form ADT-1-21082018_signed

Copy of the intimation sent by company-20082018

Copy of written consent given by auditor-20082018

Copy of resolution passed by the company-20082018

Form ADT-3-01062018-signed

Resignation letter-29052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018

Declaration by first director-23042018

Evidence of cessation;-23042018

Form DIR-12-23042018_signed

Interest in other entities;-23042018

Notice of resignation filed with the company-23042018

Notice of resignation;-23042018

Proof of dispatch-23042018

Form DIR-11-23042018_signed

Company Information