Directors

Gajendra Krishna Sandim

Director
about 15 years ago

Hemant Sanghvi Chimanlal

Director/Designated Partner
over 20 years ago

Past Directors

Sandeep Wakkar

Additional Director
over 8 years ago

Sanjay Khashaba Padval

Whole Time Director
over 16 years ago

Anup Kumar Singh

Director
almost 19 years ago

Documents

Form MGT-7-01012020_signed

List of share holders, debenture holders;-27122019

Form AOC-4(XBRL)-07122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019

Form DPT-3-27062019

Form INC-22-15062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Copy of board resolution authorizing giving of notice-15062019

Copies of the utility bills as mentioned above (not older than two months)-15062019

Form AOC-4(XBRL)-19012019_signed

Optional Attachment-(2)-02012019

Optional Attachment-(1)-02012019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012019

Copy of MGT-8-01012019

List of share holders, debenture holders;-01012019

Form MGT-7-01012019_signed

Form DIR-12-18012018_signed

Notice of resignation;-17012018

Evidence of cessation;-17012018

Optional Attachment-(1)-17012018

Form AOC-4(XBRL)-21122017_signed

Form MGT-7-21122017_signed

Optional Attachment-(1)-19122017

List of share holders, debenture holders;-19122017

Copy of MGT-8-19122017

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122017

Form DIR-12-12062017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062017

Letter of appointment;-05062017

Company Information