Past Directors

Sunil Subhaji Shirke

Additional Director
over 7 years ago

Uttam Ganesh Parmar

Director
about 11 years ago

Siddhartha Gangwal

Director
about 13 years ago

Lalit Mansukhlal Katariya

Director
about 14 years ago

Rohinton Homi Sanga

Director
about 15 years ago

Vinay Bauchuramrao Kadam

Director
about 15 years ago

Documents

Notice of resignation filed with the company-18042019

Form DIR-11-18042019_signed

Acknowledgement received from company-18042019

Proof of dispatch-18042019

Evidence of cessation;-22032019

Form DIR-12-22032019_signed

Notice of resignation;-22032019

Form MGT-7-19012019_signed

List of share holders, debenture holders;-30122018

Form DIR-12-26102018_signed

Optional Attachment-(4)-10042018

Optional Attachment-(3)-10042018

Notice of resignation;-10042018

Interest in other entities;-10042018

Optional Attachment-(1)-10042018

Evidence of cessation;-10042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042018

Optional Attachment-(2)-10042018

Form DIR-12-10042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018

Directors report as per section 134(3)-20032018

Form AOC-4-20032018_signed

Form MGT-7-27022018_signed

List of share holders, debenture holders;-26022018

Form DIR-12-26102017_signed

Notice of resignation;-26102017

Evidence of cessation;-26102017

Optional Attachment-(1)-26102017

List of share holders, debenture holders;-14012017

Form AOC-4-14012017_signed

Company Information