Directors

Ambuj Abhaykumar Kasliwal

Director
over 2 years ago

Ramesh Purashottamdas Shah

Additional Director
over 8 years ago

Narhari Chandrakant Pathak

Additional Director
over 8 years ago

Leena Ambuj Kasliwal

Director
over 18 years ago

Past Directors

Subhkaran Kamalprasad Luharuka

Director
about 24 years ago

Documents

Form STK-2-29102021-signed

-02062021

-23082019

Optional Attachment-(2)-08022019

List of share holders, debenture holders;-08022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019

Optional Attachment-(1)-08022019

Form AOC-4-08022019_signed

Form MGT-7-08022019_signed

Form MGT-7-30092018_signed

List of share holders, debenture holders;-18082018

Directors report as per section 134(3)-19072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018

Form AOC-4-19072018_signed

Form DIR-12-23012018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012018

Letter of appointment;-22012018

Interest in other entities;-22012018

Details of other Entity(s)-21032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21032017

List of share holders, debenture holders;-21032017

Form AOC-4-21032017_signed

Form MGT-7-21032017_signed

Form AOC-4-120116.OCT

Form MGT-7-301215.OCT

Form23AC-100615 for the FY ending on-310314.OCT

Form DIR-11-200515.OCT

Form DIR-12-150515.OCT

Evidence of cessation-140515.PDF

Company Information