Past Directors

Salim Sikandar Ghaswala

Additional Director
over 8 years ago

Suleman Abdulrahim Ghaswala

Additional Director
over 8 years ago

Anil Jugalkishore Deotale

Director
almost 18 years ago

Abdulrahim Suleman Ghaswala

Director
over 28 years ago

Ramaswmy Seshan Pallaur

Director
over 30 years ago

Documents

List of share holders, debenture holders;-26112018

Form MGT-7-26112018_signed

Form AOC-4-16112018_signed

Optional Attachment-(2)-12112018

Optional Attachment-(1)-12112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018

Form ADT-1-12102018_signed

Copy of resolution passed by the company-11102018

Copy of the intimation sent by company-11102018

Copy of written consent given by auditor-11102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

List of share holders, debenture holders;-27112017

Optional Attachment-(1)-27112017

Form MGT-7-27112017_signed

Form AOC-4-27112017_signed

Form ADT-1-16112017_signed

Copy of the intimation sent by company-16112017

Copy of resolution passed by the company-16112017

Copy of written consent given by auditor-16112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102017

Form DIR-12-04102017_signed

Letter of appointment;-04102017

Form MGT-7-17122016_signed

List of share holders, debenture holders;-16122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016

Optional Attachment-(1)-01122016

Form AOC-4-01122016

Form ADT-1-09112016_signed

Copy of resolution passed by the company-09112016

Copy of the intimation sent by company-09112016