Directors

Nikunj Mansukhlal Turakhia

Additional Director
about 12 years ago

Past Directors

Girish Tarachand Kamdar

Additional Director
about 11 years ago

Sandeep Turkhiya

Additional Director
over 11 years ago

Koduvayur Muthusubramanian Sethuraman

Director
over 13 years ago

Ramesh Mulji Shah

Director
over 17 years ago

Ketik Satish Zaveri

Director
almost 21 years ago

Documents

Form DPT-3-25092020-signed

Form MGT-7-19112019_signed

Form AOC-4-18112019_signed

List of share holders, debenture holders;-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Directors report as per section 134(3)-13112019

Form DPT-3-01072019

Form AOC-4-30112018_signed

Form MGT-7-29112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018

Directors report as per section 134(3)-26112018

List of share holders, debenture holders;-22112018

Form ADT-1-11102018_signed

Copy of the intimation sent by company-11102018

Copy of written consent given by auditor-11102018

Copy of resolution passed by the company-11102018

Form AOC-4-17022018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018

Directors report as per section 134(3)-12022018

Form MGT-7-12022018_signed

List of share holders, debenture holders;-07022018

Form MGT-14-11012018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012018

Form MGT-14-01112017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112017

Form ADT-1-17102017_signed

Copy of the intimation sent by company-17102017

Copy of written consent given by auditor-17102017

Copy of resolution passed by the company-17102017

Form AOC-4-02052017_signed

Company Information