Directors

Deepak Virendra Kochhar

Additional Director
over 2 years ago

Umanath Vaikunt Nayak

Additional Director
over 2 years ago

Past Directors

Sharad Mhatre Shankar

Director
over 9 years ago

Rajesh Ghadigaonkar

Director
almost 15 years ago

Vilas Suresh Bhonde

Director
about 15 years ago

Vinay Kapoor

Director
about 25 years ago

Anand Mohanlal Dalwani

Director
about 28 years ago

Documents

List of share holders, debenture holders;-29122020

Directors report as per section 134(3)-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Form AOC-4-29122020_signed

Form MGT-7-29122020_signed

Form ADT-1-29122019_signed

Copy of the intimation sent by company-27122019

Copy of written consent given by auditor-27122019

Copy of resolution passed by the company-27122019

List of share holders, debenture holders;-07102019

Directors report as per section 134(3)-07102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019

Form AOC-4-07102019_signed

Form MGT-7-07102019_signed

Form AOC-4-03042018_signed

Directors report as per section 134(3)-28032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018

List of share holders, debenture holders;-20022018

Form MGT-7-20022018_signed

Notice of resignation;-09012017

Form DIR-12-09012017_signed

Evidence of cessation;-09012017

List of share holders, debenture holders;-23112016

Form MGT-7-24112016_signed

Evidence of cessation;-06112016

Form DIR-12-06112016_signed

Notice of resignation;-06112016

Directors report as per section 134(3)-29102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016

Form AOC-4-29102016_signed

Company Information