Past Directors

Pradeep Sunderlal Jain

Additional Director
about 6 years ago

Anurag Poddar

Additional Director
over 14 years ago

Ramesh Kumar Poddar

Additional Director
over 14 years ago

Virendra Kantilal Bhatt

Director
almost 15 years ago

Shekar Somappa Sanil

Director
almost 15 years ago

Documents

Form INC-28-16122019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-02122019

Optional Attachment-(1)-02122019

Optional Attachment-(2)-02122019

Optional Attachment-(3)-02122019

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

List of share holders, debenture holders;-21102019

Form MGT-7-21102019_signed

Form AOC-4-21102019_signed

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Form DIR-12-09102019_signed

Form ADT-1-28042019_signed

Copy of written consent given by auditor-22042019

Copy of the intimation sent by company-22042019

Copy of resolution passed by the company-22042019

Optional Attachment-(2)-01122018

Optional Attachment-(1)-01122018

Interest in other entities;-01122018

Form DIR-12-01122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018

List of share holders, debenture holders;-15102018

Directors report as per section 134(3)-15102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Form MGT-7-15102018_signed

Form AOC-4-15102018_signed

Form MGT-7-20112017_signed