Directors

Manish Ranbir Maker

Director
over 2 years ago

Past Directors

Ranbir Appar Maker

Managing Director
almost 11 years ago

Prabhakar Hari Railkar

Additional Director
almost 11 years ago

Puneet Rajkumar Gupta

Director
over 32 years ago

Ashwin Ratilal Vyas

Company Secretary
over 37 years ago

Ritu Ranbir Maker

Director
over 40 years ago

Nirmal Rajkumar Gupta

Director
about 42 years ago

Documents

Form MGT-14-090316.OCT

Copy of resolution-090316.PDF

Form DIR-12-251215.OCT

Optional Attachment 1-241215.PDF

Evidence of cessation-241215.PDF

Form AOC-4-031115.OCT

Form ADT-1-081015.OCT

Form DIR-12-031015.OCT

Optional Attachment 1-031015.PDF

Form DIR-12-270415.OCT

Optional Attachment 4-270415.PDF

Optional Attachment 2-270415.PDF

Optional Attachment 1-270415.PDF

Evidence of cessation-270415.PDF

Optional Attachment 3-270415.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

Form DIR-11-220415.OCT

Form MR-1-031214-290914.PDF

Copy of Board Resolution-031214.PDF

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

Copy of shareholder resolution-031214.PDF

Form GNL.2-291114.OCT

FormSchV-151114 for the FY ending on-310314.OCT

Form MGT-14-021114.OCT

Company Information