Directors

Hideaki Ikeda

Additional Director
over 4 years ago

Yoshihito Horii

Director
over 11 years ago

Ravindra Vaidya

Managing Director
over 11 years ago

Zhooben Dossabhoy Bhiwandiwala

Director
over 11 years ago

Charges

31 Crore

20 December 2010

State Bank Of India

31 Crore

Documents

Form GNL-2-25112020-signed

Form PAS-6-04112020_signed

List of share holders, debenture holders;-27102020

Optional Attachment-(1)-27102020

Copy of MGT-8-27102020

Form MGT-7-27102020_signed

Form MSME FORM I-15102020_signed

Form DPT-3-15102020-signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092020

Form AOC-4(XBRL)-17092020_signed

Form MGT-14-10092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020

Optional Attachment-(1)-10092020

Optional Attachment-(2)-10092020

Optional Attachment-(4)-10092020

Optional Attachment-(3)-10092020

Form DIR-12-10092020_signed

Optional Attachment-(1)-10092020

Form PAS-6-04092020

Form PAS-6-04092020_signed

Form MR-1-06082020_signed

Copy of shareholders resolution-06082020

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -06082020

Optional Attachment-(1)-06082020

Form DIR-12-06082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020

Form DPT-3-28042020-signed

Form MSME FORM I-23042020_signed

Form DIR-12-25122019_signed

Optional Attachment-(1)-24122019