Directors

Jaideep Dhananjay Modak

Additional Director
about 5 years ago

Rajesh Krishnakumar Goyal

Additional Director
about 5 years ago

Vrinda Sharad Bal

Director
almost 15 years ago

Sharad Dattatraya Bal

Director
almost 15 years ago

Documents

Form PAS-3-01122020_signed

Copy of Board or Shareholders? resolution-01122020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020

Form DIR-12-01122020_signed

Optional Attachment-(1)-01122020

Form MGT-7-23122019_signed

Form AOC-4-23122019_signed

List of share holders, debenture holders;-19122019

Directors report as per section 134(3)-19122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

Directors report as per section 134(3)-28122017

List of share holders, debenture holders;-28122017

Optional Attachment-(1)-28122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

Optional Attachment-(2)-28122017

Form AOC-4-28122017_signed

Form MGT-7-28122017_signed

Form 20B-22052017_signed

Optional Attachment-(2)-17052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052017

Directors report as per section 134(3)-17052017

List of share holders, debenture holders;-17052017

Optional Attachment-(1)-17052017