Directors

Javidali Jaffer Patel

Director
over 6 years ago

Past Directors

Meena Rajkumar Agrawal

Director Appointed In Casual Vacancy
about 6 years ago

Rajkumar Rameshwarprasad Agrawal

Director
over 10 years ago

Kalathil Ravindran .

Director
about 11 years ago

Rajesh Babadas Iyer

Additional Director
almost 13 years ago

Suresh Motilal Sharma

Additional Director
about 13 years ago

Neha Jain

Director
almost 15 years ago

Ajay Vilas Sawant

Director
almost 15 years ago

Documents

Form MGT-7-31122019_signed

Copy of MGT-8-30122019

List of share holders, debenture holders;-30122019

Form DIR-12-10122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019

Form AOC-4(XBRL)-30112019_signed

Form ADT-1-29112019_signed

Optional Attachment-(1)-29112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019

Optional Attachment-(3)-29112019

Optional Attachment-(2)-29112019

Copy of resolution passed by the company-28112019

Copy of the intimation sent by company-28112019

Copy of written consent given by auditor-28112019

Optional Attachment-(1)-28112019

Form ADT-1-14102019_signed

Form ADT-3-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Copy of the intimation sent by company-14102019

Resignation letter-14102019

Optional Attachment-(3)-09102019

Optional Attachment-(2)-09102019

Optional Attachment-(1)-09102019

Form DIR-12-09102019_signed

Evidence of cessation;-09102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019

Form DIR-12-07052019_signed

Evidence of cessation;-07052019

Company Information