Past Directors

Satish Omprakash Agarwal

Additional Director
over 8 years ago

Vijay Ramvallabh Khetan

Additional Director
over 10 years ago

Asha Mukul Agrawal

Additional Director
over 16 years ago

Satish Bansilal Jain

Director
over 18 years ago

Sushil Anant Patil

Director
about 20 years ago

Bhavin Haresh Thakkar

Director
about 20 years ago

Documents

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form AOC-4-29112019_signed

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

Directors report as per section 134(3)-24122018

List of share holders, debenture holders;-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Directors report as per section 134(3)-26122017

List of share holders, debenture holders;-26122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017

Form MGT-7-26122017_signed

Form AOC-4-26122017_signed

Form ADT-1-16102017_signed

Copy of written consent given by auditor-13102017

Copy of resolution passed by the company-13102017

Copy of the intimation sent by company-13102017

Form DIR-12-06102017_signed

Form DIR-12-10072017_signed

Letter of appointment;-07072017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072017

Form MGT-7-12122016_signed

List of share holders, debenture holders;-09122016

Form AOC-4-01122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

Directors report as per section 134(3)-29112016

Form ADT-1-20102016_signed

Copy of resolution passed by the company-19102016

Company Information