Directors

Nirmal Rajkumar Gupta

Director/Designated Partner
almost 37 years ago

Past Directors

Prabhakar Hari Railkar

Additional Director
over 10 years ago

Ranbir Appar Maker

Managing Director
over 24 years ago

Puneet Rajkumar Gupta

Director
over 32 years ago

Ashwin Ratilal Vyas

Company Secretary
almost 37 years ago

Documents

Form MGT-14-090316.OCT

Copy of resolution-090316.PDF

Form DIR-12-241215.OCT

Optional Attachment 1-241215.PDF

Evidence of cessation-241215.PDF

Form AOC-4-051115.OCT

Form ADT-1-101015.OCT

Form DIR-12-031015.OCT

Optional Attachment 1-031015.PDF

Form DIR-12-280415.OCT

Evidence of cessation-280415.PDF

Optional Attachment 2-280415.PDF

Optional Attachment 1-280415.PDF

Form DIR-11-240415.OCT

Form DIR-11-230415.OCT

Form DIR-12-220415.OCT

Declaration of the appointee Director- in Form DIR-2-220415.PDF

Letter of Appointment-220415.PDF

Form MR-1-031214-290914.PDF

Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-031214.PDF

Copy of Board Resolution-031214.PDF

Copy of shareholder resolution-031214.PDF

Form GNL.2-291114.OCT

FormSchV-141114 for the FY ending on-310314.OCT

Form MGT-14-021114.OCT

Copy of resolution-291014.PDF

Form23AC-271014 for the FY ending on-310314.OCT

Optional Attachment 2-131014.PDF

Optional Attachment 1-131014.PDF

Form MGT-14-091014.OCT

Company Information