Past Directors

Hitesh Rao

Additional Director
almost 6 years ago

Pramila Vasudeo Rao

Additional Director
about 8 years ago

Lekha Keswe Vasudev Rao

Director
about 9 years ago

Vasudeo Chandrashekhar Rao

Additional Director
almost 10 years ago

Yogesh Bharat Mistry

Director
over 19 years ago

Bharat Narendra Mistry

Director
over 19 years ago

Documents

Form DPT-3-09122020-signed

Form DPT-3-30092020-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020

Optional Attachment-(1)-03032020

Notice of resignation;-03032020

Evidence of cessation;-03032020

Form DIR-12-03032020_signed

List of share holders, debenture holders;-04112019

Form MGT-7-04112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Optional Attachment-(1)-24102019

Form AOC-4-24102019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

-14102019

Form DPT-3-19072019

Form PAS-3-02072019_signed

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.-02072019

Copy of Board or Shareholders? resolution-02072019

List of share holders, debenture holders;-28102018

Form MGT-7-28102018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

Form DIR-12-26102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112017

Letter of appointment;-25112017

Company Information