Directors

Raja Sirangi Rajesh Kannan

Additional Director
about 11 years ago

Rajan Harbhagwandas Mathrani

Director
almost 15 years ago

Past Directors

Muzzamil Merchant

Director
almost 15 years ago

Documents

List of share holders, debenture holders;-09122016

Form MGT-7-09122016_signed

Optional Attachment-(2)-25112016

Optional Attachment-(1)-25112016

Directors report as per section 134(3)-25112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016

Form AOC-4-25112016_signed

Form DIR-12-080316.OCT

Optional Attachment 1-080316.PDF

Optional Attachment 2-080316.PDF

Form INC-22-281215.OCT

Form MGT-14-271215.OCT

Copy of resolution-271215.PDF

Form AOC-4-061215.OCT

Form MGT-7-271115.OCT

Form23AC-261115 for the FY ending on-310314.OCT

FormSchV-261115 for the FY ending on-310314.OCT

Form 23B for period 010412 to 310313-051012.OCT

FormSchV-311214 for the FY ending on-310313.OCT

FormSchV-311214 for the FY ending on-310312.OCT

Form23AC-311214 for the FY ending on-310313.OCT

Form23AC-311214 for the FY ending on-310311.OCT

Form23AC-311214 for the FY ending on-310312.OCT

FormSchV-301214 for the FY ending on-310311.OCT

Form DIR-12-301114.OCT

Declaration of the appointee Director- in Form DIR-2-281114.PDF

Form 23B for period 010411 to 310312-051011.OCT

Form 23B for period 310111 to 310311-050211.OCT