Directors

Neera Chandrakant Shah

Director
over 2 years ago

Past Directors

Sudha Jain

Director
over 6 years ago

Suresh Kataria

Director
over 11 years ago

Sanjay Shah

Director
almost 25 years ago

Rajendra Devdas Barkalle

Director
almost 25 years ago

Documents

Form MGT-7-18122019_signed

List of share holders, debenture holders;-17122019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form AOC-4-26112019_signed

Form DIR-12-14052019_signed

Optional Attachment-(1)-10042019

Notice of resignation;-10042019

Evidence of cessation;-10042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019

Form MGT-7-29112018_signed

List of share holders, debenture holders;-27112018

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

Form AOC-4-13112017_signed

Form MGT-7-13112017_signed

Directors report as per section 134(3)-11112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017

List of share holders, debenture holders;-11112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017

Directors report as per section 134(3)-25012017

List of share holders, debenture holders;-25012017

Form MGT-7-25012017_signed

Form AOC-4-25012017_signed

Form MGT-7-011215.OCT

Form AOC-4-051115.OCT

Form ADT-1-101015.OCT

Form ADT-1-230715.OCT

Form ADT-3-100715.PDF

Company Information