Directors

Shardul Arvind Doshi

Director
almost 14 years ago

Kausik Nath

Director
about 15 years ago

Past Directors

Kotta Gajula Chandrasekhar

Additional Director
over 10 years ago

Subhashchandra Madanlal Kashimpuria

Director
about 15 years ago

Bharat Shantilal Sanghavi

Director
over 23 years ago

Pramod Kumar Gothi

Director
about 29 years ago

Documents

Form STK-2-22062018-signed

Form MGT-14-22052017_signed

Optional Attachment-(2)-12052017

Optional Attachment-(1)-12052017

Optional Attachment-(1)-11052017

-12052017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052017

Form AOC-4-14102016-signed

List of share holders, debenture holders;-05102016

Directors report as per section 134(3)-05102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016

Form MGT-7-05102016_signed

Form PAS-3-01082016_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01082016

Copy of Board or Shareholders? resolution-01082016

Form MGT-7-121115.OCT

Form AOC-4-101015.OCT

Form DIR-12-031015.OCT

Optional Attachment 1-031015.PDF

Form DIR-11-110415.OCT

Form DIR-12-070415.OCT

Optional Attachment 3-070415.PDF

Optional Attachment 1-070415.PDF

Interest in other entities-070415.PDF

Evidence of cessation-070415.PDF

Declaration of the appointee Director- in Form DIR-2-070415.PDF

Optional Attachment 2-070415.PDF

Form MGT-14-291114.OCT

Form GNL.2-271114.OCT

Copy of resolution-271114.PDF

Company Information