Directors

Kamal Kumar Jain

Director
over 2 years ago

Amrish Dulraj Pipada

Director
over 2 years ago

Past Directors

Pramodhkumar Mithalal Mehta

Additional Director
over 10 years ago

Shashikala Harish

Director
about 19 years ago

Thimmasandra Ugrappa Harish

Director
about 19 years ago

Documents

Declaration by first director-18102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019

Evidence of cessation;-18102019

Form DIR-12-18102019_signed

Interest in other entities;-18102019

Notice of resignation;-18102019

Optional Attachment-(1)-18102019

Optional Attachment-(2)-18102019

Form MGT-7-14092019_signed

Form AOC-4-14092019_signed

Form DPT-3-13092019

List of share holders, debenture holders;-13092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019

Directors report as per section 134(3)-13092019

Form MGT-7-03102018_signed

Form AOC-4-03102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018

Directors report as per section 134(3)-01102018

List of share holders, debenture holders;-01102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

Directors report as per section 134(3)-21112017

Form AOC-4-21112017_signed

List of share holders, debenture holders;-16112017

Form MGT-7-16112017_signed

List of share holders, debenture holders;-27082016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082016

Directors report as per section 134(3)-27082016

Form AOC-4-27082016_signed

Form MGT-7-27082016_signed

Company Information