Directors

Vijay Ramniwas Agarwal

Director/Designated Partner
over 2 years ago

Rajesh Manohar Parte

Director/Designated Partner
over 3 years ago

Dharmendra Gunvantrai Shah

Director
over 19 years ago

Past Directors

Deepak Rameshchandra Meswani

Director
about 10 years ago

Satyendra Narendra Singh

Director
almost 19 years ago

Documents

Form DPT-3-29102020-signed

Form ADT-1-20102020_signed

Form ADT-3-19102020_signed

Resignation letter-19102020

Copy of resolution passed by the company-19102020

Copy of the intimation sent by company-19102020

Copy of written consent given by auditor-19102020

Form PAS-3-15102020_signed

Optional Attachment-(1)-14102020

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.-14102020

Copy of Board or Shareholders? resolution-14102020

Form PAS-3-17092020_signed

Copy of Board or Shareholders? resolution-16092020

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.-16092020

Form MGT-14-01092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020

Form DPT-3-20082020-signed

Form AOC-4(XBRL)-17112019_signed

Form BEN - 2-02112019_signed

Declaration under section 90-02112019

List of share holders, debenture holders;-02112019

Form MGT-7-02112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019

List of share holders, debenture holders;-15102018

Form MGT-7-15102018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102018

Form AOC-4(XBRL)-09102018_signed

Form DIR-12-04102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018

Notice of resignation;-18062018

Company Information