Directors

Bhupendra Vora

Additional Director
over 2 years ago

Pravina Vora

Additional Director
about 15 years ago

Past Directors

B S Mani

Director
almost 21 years ago

Dr Gokul Srinivasan

Managing Director
almost 21 years ago

Documents

List of share holders, debenture holders;-14102020

Directors report as per section 134(3)-14102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020

Form AOC-4-14102020_signed

Form MGT-7-14102020_signed

Form MGT-7-17112019_signed

Form AOC-4-16112019_signed

List of share holders, debenture holders;-25102019

Directors report as per section 134(3)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

List of share holders, debenture holders;-15112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018

Directors report as per section 134(3)-15112018

Form MGT-7-15112018_signed

Form AOC-4-15112018_signed

List of share holders, debenture holders;-28102017

Directors report as per section 134(3)-28102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Form AOC-4-28102017_signed

Form MGT-7-28102017_signed

Form ADT-1-27102017_signed

Copy of written consent given by auditor-27102017

Copy of the intimation sent by company-27102017

Copy of resolution passed by the company-27102017

List of share holders, debenture holders;-03112016

Directors report as per section 134(3)-03112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016

Form MGT-7-03112016_signed

Form AOC-4-03112016_signed