Directors

Kannan Mariappan Moopnar

Director/Designated Partner
about 9 years ago

Jairaj Vinod Bafna

Director
over 10 years ago

Past Directors

Anadrao Balkrishna Gole

Director
over 10 years ago

Krishnakant Jayantilal Choksi

Whole Time Director
over 21 years ago

Ankur Krishnakant Choksi

Whole Time Director
almost 22 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10062020

Form AOC-4(XBRL)-10062020_signed

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form DPT-3-28062019

List of share holders, debenture holders;-19112018

Form MGT-7-19112018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018

Form AOC-4(XBRL)-25102018_signed

Form MGT-14-11062018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062018

List of share holders, debenture holders;-13112017

Form MGT-7-13112017_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102017

Form AOC-4(XBRL)-26102017_signed

Form ADT-1-11102017_signed

Copy of resolution passed by the company-11102017

Copy of the intimation sent by company-11102017

Copy of written consent given by auditor-11102017

Form MGT-7-30112016_signed

Form AOC-4(XBRL)-30112016-signed

List of share holders, debenture holders;-26112016

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112016

Optional Attachment-(1)-26102016

Form DIR-12-26102016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092016

Letter of appointment;-23092016

Notice of resignation;-23092016

Evidence of cessation;-23092016

Form MGT-14-27082016_signed

Company Information