Directors

Anup Manilal Shah

Director
almost 3 years ago

Mohan Narayanan Kutty

Director
over 18 years ago

Past Directors

Zahid Syed Hussain

Director
about 8 years ago

Mahesh Ladharam Dholiya

Director
almost 16 years ago

Pramod Raghavendra Dwarpalak

Director
over 18 years ago

Documents

Form DPT-3-06112020-signed

Form DPT-3-08052020-signed

Directors report as per section 134(3)-17102019

List of share holders, debenture holders;-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Form AOC-4-17102019_signed

Form MGT-7-17102019_signed

Form DPT-3-24062019

Form DIR-12-15052019_signed

Notice of resignation;-15052019

Evidence of cessation;-15052019

Form ADT-1-20032019_signed

Copy of written consent given by auditor-20032019

Copy of resolution passed by the company-20032019

-20032019

Copy of the intimation sent by company-20032019

Optional Attachment-(1)-18082018

Directors report as per section 134(3)-18082018

List of share holders, debenture holders;-18082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018

Form AOC-4-18082018_signed

Form MGT-7-18082018_signed

List of share holders, debenture holders;-17112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017

Directors report as per section 134(3)-17112017

Optional Attachment-(1)-17112017

Form AOC-4-17112017_signed

Form MGT-7-17112017_signed

Letter of appointment;-07102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102017

Company Information