Directors

Sridhar Krishnaswamy Tyagavalli

Director/Designated Partner
about 2 years ago

Dinesh Shrinivas Kotian

Director
about 21 years ago

Prakashkumar Rambhai Patel

Managing Director
almost 25 years ago

Past Directors

Chandra Prakash Vyas

Director
over 6 years ago

Gururaj Bhujangarao

Additional Director
about 7 years ago

Nalin Naranji Mehta

Director
over 22 years ago

Documents

Form MGT-14-13072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020

Form ADT-1-19102019_signed

Optional Attachment-(1)-19102019

Copy of the intimation sent by company-19102019

Copy of written consent given by auditor-19102019

Copy of resolution passed by the company-19102019

List of share holders, debenture holders;-26092019

Optional Attachment-(1)-26092019

Form MGT-7-26092019_signed

Optional Attachment-(1)-16092019

Directors report as per section 134(3)-16092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019

Form AOC-4-16092019_signed

Optional Attachment-(1)-05092019

Form DIR-12-05092019_signed

Optional Attachment-(2)-05092019

Form DIR-12-21112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018

Optional Attachment-(3)-21112018

Optional Attachment-(1)-21112018

Form MGT-6-30102018_signed

-30102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018

Optional Attachment-(1)-05102018

Directors report as per section 134(3)-05102018

List of share holders, debenture holders;-05102018

Form DIR-12-05102018_signed

Form AOC-4-05102018_signed

Form MGT-7-05102018_signed

Company Information