Past Directors

Ranbir Appar Maker

Managing Director
over 10 years ago

Sangeeta Manish Maker

Additional Director
over 10 years ago

Manish Ranbir Maker

Additional Director
over 10 years ago

Puneet Rajkumar Gupta

Director
over 32 years ago

Ashwin Ratilal Vyas

Company Secretary
about 37 years ago

Ritu Ranbir Maker

Director
over 40 years ago

Nirmal Rajkumar Gupta

Director
over 44 years ago

Documents

Form MGT-14-090316.OCT

Copy of resolution-090316.PDF

Form MGT-7-301215.OCT

Form DIR-12-241215.OCT

Optional Attachment 1-241215.PDF

Evidence of cessation-241215.PDF

Form AOC-4-021115.OCT

Form ADT-1-081015.OCT

Form DIR-12-041015.OCT

Form DIR-12-031015.OCT

Letter of Appointment-031015.PDF

Optional Attachment 1-031015.PDF

Form DIR-12-270415.OCT

Optional Attachment 3-270415.PDF

Optional Attachment 2-270415.PDF

Evidence of cessation-270415.PDF

Optional Attachment 4-270415.PDF

Optional Attachment 1-270415.PDF

Form DIR-11-240415.OCT

Form DIR-11-230415.OCT

Form DIR-12-220415.OCT

Evidence of cessation-220415.PDF

Declaration of the appointee Director- in Form DIR-2-220415.PDF

Letter of Appointment-220415.PDF

Optional Attachment 1-220415.PDF

Optional Attachment 2-220415.PDF

Interest in other entities-220415.PDF

Form DIR-11-220415.OCT

Form MR-1-031214-290914.PDF

Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-031214.PDF

Company Information