Past Directors

Taruneshkumar Rameshwar Prasad

Additional Director
almost 11 years ago

Kanchan Tarunesh Kumar

Additional Director
almost 11 years ago

Bhagirathi Varuneshkumar Prasad

Additional Director
almost 15 years ago

Varuneshkumar Rameshwar Prasad

Additional Director
almost 15 years ago

Anup Harakhchand Savla

Director
over 17 years ago

Manjula Harakhchand Savla

Director
over 28 years ago

Documents

Form STK-2-05022019-signed

Optional Attachment-(2)-18042018

Optional Attachment-(1)-18042018

-18042018

Form MGT-14-22032018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032018

-22032018

Optional Attachment-(2)-22032018

Optional Attachment-(1)-22032018

Optional Attachment-(3)-22032018

Optional Attachment-(2)-26092017

Optional Attachment-(1)-26092017

List of share holders, debenture holders;-26092017

Directors report as per section 134(3)-26092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017

Form AOC-4-26092017_signed

Form MGT-7-26092017_signed

Optional Attachment-(2)-09112016

List of share holders, debenture holders;-09112016

Directors report as per section 134(3)-09112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016

Optional Attachment-(1)-09112016

Form MGT-7-09112016_signed

Form AOC-4-09112016_signed

Form ADT-1-071015.OCT

Form MGT-7-071015.OCT

Form AOC-4-300915.OCT

Form DIR-12-290915.OCT

Letter of Appointment-290915.PDF

Form DIR-12-160115.OCT

Company Information