Directors

Jayant Krishanath Gaunker

Director
over 6 years ago

Mukesh Mathuradas Saglani

Director
almost 7 years ago

Arjun Anil Salgaocar

Director
over 24 years ago

Charges

10 February 2000

Bank Of India

61 Crore

13 November 1995

Bank Of India

11 Crore

Documents

Form AOC-4(XBRL)-13022021_signed

Form AOC-4(XBRL)-09012021_signed

Approval letter of extension of financial year of AGM-29122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020

Form DPT-3-26122020_signed

Optional Attachment-(1)-26122020

List of share holders, debenture holders;-01122020

Form MGT-7-01122020_signed

Form ADT-1-01102020_signed

Copy of written consent given by auditor-01102020

Optional Attachment-(1)-01102020

Copy of resolution passed by the company-01102020

List of share holders, debenture holders;-20112019

Form MGT-7-20112019_signed

Form DIR-12-17112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019

Optional Attachment-(1)-23102019

Form AOC-4(XBRL)-23102019_signed

Form DPT-3-10072019-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

Notice of resignation;-25042019

Optional Attachment-(2)-25042019

Evidence of cessation;-25042019

Form DIR-12-25042019_signed

Optional Attachment-(1)-25042019

Form DIR-12-13032019_signed

Optional Attachment-(1)-13032019

Interest in other entities;-13032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019