Directors

Ajay Miglani

Director
over 2 years ago

Past Directors

John Corda

Additional Director
almost 10 years ago

Ranjit Narayan Pai

Director
about 16 years ago

Aniruddha Roy

Director
about 16 years ago

Raghunath Tukaram Bile

Additional Director
almost 17 years ago

Documents

Form INC-28-09052018-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-25042018

Optional Attachment-(1)-25042018

Optional Attachment-(2)-25042018

Form AOC-4-06122017_signed

Form MGT-7-05122017_signed

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

List of share holders, debenture holders;-27112017

Form MGT-14-15092017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092017

List of share holders, debenture holders;-02112016

Form MGT-7-02112016_signed

Directors report as per section 134(3)-29102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016

Form AOC-4-29102016_signed

Form DIR-12-14102016_signed

Optional Attachment-(1)-14102016

Form DIR-12-070116.OCT

Form DIR-11-080116.OCT

Interest in other entities-050116.PDF

Declaration of the appointee Director- in Form DIR-2-050116.PDF

Evidence of cessation-050116.PDF

Letter of Appointment-050116.PDF

Optional Attachment 1-050116.PDF

Form MGT-7-121115.OCT

Form AOC-4-061115.OCT

FormSchV-061114 for the FY ending on-310314.OCT

Form66-291014 for the FY ending on-310314.OCT

Form23AC-291014 for the FY ending on-310314.OCT

Company Information