Directors

Susanna Sircar

Individual Promoter
about 9 years ago

Past Directors

Prakashbhai Bhurjibhai Mistry

Additional Director
over 10 years ago

Kalpnaben Piyush Vatalia

Additional Director
over 10 years ago

Prashant Mathur

Additional Director
over 12 years ago

Bharatkumar Modi

Additional Director
over 14 years ago

Kirankumar Modi

Additional Director
over 14 years ago

Ankit Minesh Dalal

Director
about 15 years ago

Documents

List of share holders, debenture holders;-20052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052017

Form AOC-4-20052017_signed

Form MGT-7-20052017_signed

Form ADT-1-01042017_signed

Copy of resolution passed by the company-01042017

Copy of written consent given by auditor-01042017

Optional Attachment-(1)-01042017

Copy of the intimation sent by company-01042017

Form DIR-12-03012017_signed

Notice of resignation;-02012017

Evidence of cessation;-02012017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112016

Form DIR-12-08112016_signed

Letter of appointment;-08112016

Optional Attachment-(1)-08112016

Optional Attachment-(2)-08112016

Form INC-22-120915.OCT

Optional Attachment 1-110915.PDF

Form INC-22-190615.OCT

Form MGT-14-190615.OCT

Copy of resolution-180615.PDF

Form DIR-12-160615.OCT

Optional Attachment 1-160615.PDF

Interest in other entities-160615.PDF

Evidence of cessation-160615.PDF

Declaration of the appointee Director- in Form DIR-2-160615.PDF

Optional Attachment 2-160615.PDF

Optional Attachment 3-160615.PDF

Optional Attachment 4-160615.PDF

Company Information