Directors

Mangaladishakarni Baldev Dewan

Director
about 2 years ago

Atul Dhirajlal Boda

Director
about 13 years ago

Past Directors

Renuka Dilip Dhawan

Additional Director
over 10 years ago

Padma Baldev Diwan

Director
over 24 years ago

Suman Vikas Widge

Director
over 24 years ago

Documents

Form MGT-7-05012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Directors report as per section 134(3)-19112019

Form ADT-1-23102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DIR-12-07102019_signed

Notice of resignation;-02102019

Evidence of cessation;-02102019

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

List of share holders, debenture holders;-20122018

Directors report as per section 134(3)-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Form DIR-12-19122018_signed

Optional Attachment-(1)-12122018

Evidence of cessation;-12122018

Notice of resignation;-12122018

Form AOC-4-26042018_signed

Directors report as per section 134(3)-20042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018

Form MGT-7-05032018_signed

List of share holders, debenture holders;-26022018

Form MGT-7-31122016_signed

List of share holders, debenture holders;-24122016

Form AOC-4-06122016_signed

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

Company Information