Past Directors

Kalpana Rajesh Chavan

Additional Director
almost 9 years ago

Dilip Balchand Raisoni

Director
about 13 years ago

Manhar Ratilal Bhansali

Director
almost 18 years ago

Rajesh Keshav Chavan

Managing Director
almost 19 years ago

Kirtikumar Mishrilal Bothra

Director
about 19 years ago

Documents

Letter of appointment;-17022017

Notice of resignation;-17022017

Optional Attachment-(1)-17022017

Optional Attachment-(2)-17022017

Form DIR-12-17022017_signed

Evidence of cessation;-17022017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022017

List of share holders, debenture holders;-21112016

Form MGT-7-21112016_signed

Form AOC-4-17112016_signed

Directors report as per section 134(3)-15112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016

Form MGT-7-271115.OCT

Form AOC-4-051115.OCT

FormSchV-281114 for the FY ending on-310314.OCT

Form66-301014 for the FY ending on-310314.OCT

Form23AC-301014 for the FY ending on-310314.OCT

Form MGT-14-161014.OCT

Form GNL.2-141014.PDF

Copy of resolution-141014.PDF

Optional Attachment 1-141014.PDF

Optional Attachment 2-141014.PDF

Optional Attachment 3-141014.PDF

Form 23B for period 010413 to 310314-011013.OCT

Form66-281013 for the FY ending on-310313.OCT

FormSchV-281013 for the FY ending on-310313.OCT

Form23AC-301013 for the FY ending on-310313.OCT

Form 18-150313.OCT

Optional Attachment 1-140313.PDF

Form23AC-061112 for the FY ending on-310312.OCT