Past Directors

Praveen Kanhaiyalal Kalantry

Additional Director
over 10 years ago

Gulshan Yashpal Budhraja

Additional Director
over 10 years ago

Asif Israil Sheikh

Director
over 14 years ago

Manish Khivraj Panpalia

Director
over 14 years ago

Documents

Form MGT-7-16122019_signed

List of share holders, debenture holders;-15122019

Directors report as per section 134(3)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form AOC-4-18102019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form MGT-7-23122018_signed

Form AOC-4-23122018_signed

List of share holders, debenture holders;-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Directors report as per section 134(3)-20122018

List of share holders, debenture holders;-25112017

Form AOC-4-25112017_signed

Form MGT-7-25112017_signed

Directors report as per section 134(3)-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Optional Attachment-(1)-26112016

List of share holders, debenture holders;-26112016

Form DIR-12-26112016_signed

Form MGT-7-26112016_signed

Optional Attachment-(1)-25112016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016

Directors report as per section 134(3)-04112016

Form AOC-4-04112016_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15072016