Directors

Prakash Ganpat Utekar

Additional Director
about 9 years ago

Sucheta Omprakash Goenka

Director
almost 14 years ago

Girija Gaurav Goenka

Director
almost 14 years ago

Past Directors

Jitendra Liladhar Vithalani

Director
about 11 years ago

Umesh Bhalchandra Vartak

Director
over 15 years ago

Anand Muddu Shetty

Director
over 15 years ago

Documents

Directors report as per section 134(3)-26092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017

Form AOC-4-26092017_signed

Form ADT-1-25092017_signed

Copy of the intimation sent by company-25092017

List of share holders, debenture holders;-25092017

Optional Attachment-(1)-25092017

Copy of written consent given by auditor-25092017

Form MGT-7-25092017_signed

Form ADT-3-04072017-signed

Resignation letter-28062017

Proof of dispatch-05112016

Optional Attachment-(2)-05112016

Optional Attachment-(1)-05112016

Form DIR-12-05112016_signed

Notice of resignation filed with the company-05112016

Letter of appointment;-05112016

Interest in other entities;-05112016

Form DIR-11-05112016

Evidence of cessation;-05112016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112016

Acknowledgement received from company-05112016

Notice of resignation;-05112016

Form AOC-4-300116.OCT

Form MGT-7-311215.OCT

Form23AC-190515 for the FY ending on-310314.OCT

FormSchV-111214 for the FY ending on-310314.OCT

Form DIR-12-041214.OCT

Optional Attachment 1-041214.PDF

Optional Attachment 2-041014.PDF

Company Information