Directors

Sunil Pyarelal Pitaliya

Director
over 2 years ago

Ambalal Manoharlal

Director
about 10 years ago

Usha Subramaniam

Director
about 12 years ago

Past Directors

Devendra Kumar Bhandari

Director
about 12 years ago

Documents

Form DPT-3-30012020-signed

Form MGT-7-31122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-08122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form DPT-3-27072019

Auditor?s certificate-27072019

Form MGT-7-20122018_signed

Form AOC-4-20122018_signed

List of share holders, debenture holders;-19122018

Directors report as per section 134(3)-19122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Form AOC-4-06022018_signed

Form MGT-7-06022018_signed

List of share holders, debenture holders;-31012018

Directors report as per section 134(3)-31012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012018

List of share holders, debenture holders;-14112016

Directors report as per section 134(3)-14112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016

Form AOC-4-14112016_signed

Form MGT-7-14112016_signed

Form AOC-4-041215.OCT

Form MGT-7-041215.OCT

Form MGT-7-081115.OCT

Form DIR-12-261015.OCT

Optional Attachment 1-241015.PDF