Directors

Vinaykumar Santoshkumar Patel

Director
over 2 years ago

Ravi Niranjan Manchandani

Director
over 2 years ago

Girish Ramchand Panjabi

Director
over 20 years ago

Past Directors

Sanjay Anil Ahuja

Director
over 15 years ago

Documents

List of share holders, debenture holders;-25112019

Form MGT-7-25112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019

Directors report as per section 134(3)-22112019

Form AOC-4-22112019_signed

List of share holders, debenture holders;-10122018

Form MGT-7-10122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018

Directors report as per section 134(3)-30112018

Form AOC-4-30112018_signed

Form MGT-7-20012018_signed

Form AOC-4-20012018_signed

Directors report as per section 134(3)-18012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012018

List of share holders, debenture holders;-18012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018

Form MGT-14-09012018_signed

Form DIR-12-09012018_signed

Notice of resignation;-08012018

Evidence of cessation;-08012018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012018

Optional Attachment-(1)-04012018

Form ADT-1-13102017_signed

Copy of the intimation sent by company-13102017

Copy of written consent given by auditor-13102017

Copy of resolution passed by the company-13102017

Form AOC-4-22032017_signed

Form MGT-7-22032017_signed