Directors

Ajay Shashikant Madhani

Director
over 2 years ago

Past Directors

Himanshoo Bohara

Additional Director
over 13 years ago

Rajesh Chandrakant Ajgaonkar

Director
over 15 years ago

Documents

Form ADT-1-13022021_signed

Optional Attachment-(1)-07102020

List of share holders, debenture holders;-07102020

Form MGT-7-07102020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11092020

Form AOC-4(XBRL)-11092020_signed

Copy of resolution passed by the company-26082020

Copy of the intimation sent by company-26082020

Copy of written consent given by auditor-26082020

Form ADT-3-14082020_signed

Resignation letter-14082020

Form MGT-7-14082019_signed

List of share holders, debenture holders;-12082019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29072019

Form AOC-4(XBRL)-29072019_signed

Form MGT-7-16082018_signed

List of share holders, debenture holders;-14082018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09082018

Form AOC-4(XBRL)-09082018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017

Directors report as per section 134(3)-16102017

List of share holders, debenture holders;-16102017

Form MGT-7-16102017_signed

Form AOC-4-16102017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112016

Directors report as per section 134(3)-02112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016

Form AOC-4-02112016_signed

List of share holders, debenture holders;-26102016