Directors

Zulfiqar Peer

Director/Designated Partner
about 2 years ago

Mariyappa Thimmaiah

Director Appointed In Casual Vacancy
over 11 years ago

Bharat Mahaprasad Sevak

Director
almost 15 years ago

Krishonji Keshava Rao

Director
about 23 years ago

Past Directors

Dilnashin Sanjay Dutt

Director
almost 15 years ago

Sandeep Agarwal

Director
almost 16 years ago

Kaushik C Patel

Director
over 18 years ago

Dilip Chhotalal Morzaria

Director
almost 19 years ago

Documents

List of share holders, debenture holders;-06042017

Directors report as per section 134(3)-06042017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017

Form MGT-7-06042017_signed

Form AOC-4-06042017_signed

Form ADT-1-05042017_signed

Copy of written consent given by auditor-05042017

Copy of the intimation sent by company-05042017

Copy of resolution passed by the company-05042017

Form23AC-220115 for the FY ending on-310314.OCT

FormSchV-220115 for the FY ending on-310314.OCT

Form66-220115 for the FY ending on-310314.OCT

FormSchV-311214 for the FY ending on-310312.OCT

FormSchV-311214 for the FY ending on-310313.OCT

Form23AC-311214 for the FY ending on-310312.OCT

Form23AC-311214 for the FY ending on-310313.OCT

Form66-301214 for the FY ending on-310313.OCT

Form66-301214 for the FY ending on-310312.OCT

Form DIR-12-140514.OCT

Declaration of the appointee Director- in Form DIR-2-130514.PDF

Letter of Appointment-130514.PDF

Evidence of cessation-130514.PDF

Form 23B for period 010411 to 310312-261011.OCT

Form23AC-080612 for the FY ending on-310311.OCT

Form66-040612 for the FY ending on-310311.OCT

FormSchV-040612 for the FY ending on-310311.OCT

Form 18-010811.OCT

Form 23-010811.PDF

Copy of resolution-010811.PDF

Form 32-100211-180111.PDF

Company Information