Directors

Heena Hiten Shah

Director
over 10 years ago

Past Directors

Mayur Chandrakant Kesur

Director
about 9 years ago

Ganesh Nana Pagare

Director
almost 12 years ago

Documents

Form DIR-12-05012017_signed

Optional Attachment-(1)-05012017

Optional Attachment-(2)-05012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

List of share holders, debenture holders;-29112016

Directors report as per section 134(3)-29112016

Form AOC-4-29112016_signed

Form MGT-7-29112016

Form ADT-1-11102016_signed

Copy of written consent given by auditor-11102016

Copy of the intimation sent by company-11102016

Copy of resolution passed by the company-11102016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102016

Optional Attachment-(1)-04102016

Letter of appointment;-04102016

Form DIR-12-04102016_signed

Directors report as per section 134(3)-28072016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072016

List of share holders, debenture holders;-28072016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28072016

Form MGT-7-28072016_signed

Form AOC-4-28072016_signed

Form ADT-1-250316.OCT

Resignation Letter-210316.PDF

Form ADT-3-210316.PDF

Form ADT-1-010116.OCT

Form DIR-12-261015.OCT

Optional Attachment 1-261015.PDF

Form DIR-12-140715.OCT