Past Directors

Raji Mohan Nair

Additional Director
about 5 years ago

Sarita Abhijit Jagtap

Additional Director
about 5 years ago

Vaishali Hemal Sanghavi

Director
over 18 years ago

Sharad Dhirajlal Mehta

Director
over 21 years ago

Ashok Jayantilal Sanghavi

Director
about 37 years ago

Documents

Form DPT-3-13082020-signed

Form MGT-7-31122019_signed

Optional Attachment-(2)-30122019

Optional Attachment-(1)-30122019

List of share holders, debenture holders;-30122019

Proof of dispatch-05122019

Notice of resignation filed with the company-05122019

Evidence of cessation;-05122019

Notice of resignation;-05122019

Form DIR-11-05122019_signed

Form DIR-12-05122019_signed

Acknowledgement received from company-05122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form AOC-4-29112019

Form DIR-12-19112019_signed

Optional Attachment-(1)-18112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019

Optional Attachment-(2)-18112019

Form ADT-1-02112019_signed

Copy of resolution passed by the company-02112019

Copy of written consent given by auditor-02112019

Form DPT-3-27062019

Form ADT-1-13062019_signed

Optional Attachment-(1)-13062019

Copy of resolution passed by the company-13062019

Copy of written consent given by auditor-13062019

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

Form AOC-4-27122018_signed