Directors

Jay Manoj Mehta

Director
almost 3 years ago

Past Directors

Arun Govinda Sahu

Additional Director
over 10 years ago

Bhalchandra Sitaram Bhalerao

Director
about 12 years ago

Rajendra Mohanlal Ganatra

Director
about 15 years ago

Documents

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Form AOC-4(XBRL)-10122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019

Form DPT-3-03072019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102018

Form AOC-4(XBRL)-22102018_signed

List of share holders, debenture holders;-12102018

Form MGT-7-12102018_signed

Form ADT-1-09102018_signed

Copy of resolution passed by the company-09102018

Copy of written consent given by auditor-09102018

Form GNL-2-09032018-signed

Form MGT-14-08032018-signed

Optional Attachment-(1)-01032018

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01032018

Form PAS-3-28022018_signed

Copy of Board or Shareholders? resolution-28022018

Complete record of private placement offers and acceptances in Form PAS-5.-28022018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022018

Optional Attachment-(2)-28022018

Optional Attachment-(3)-28022018

Optional Attachment-(1)-28022018

Optional Attachment-(4)-28022018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28022018

Form ADT-1-18122017_signed

Copy of resolution passed by the company-18122017

Copy of the intimation sent by company-18122017

Copy of written consent given by auditor-18122017

Form AOC-4(XBRL)-18122017_signed