Past Directors

Ajayaswini Abhaykumar Lale

Additional Director
over 12 years ago

Rajpal Singh Daudhar

Additional Director
over 12 years ago

Rajesh Agrawal

Director
about 14 years ago

Suresh Mansare

Director
about 14 years ago

Dinesh Kumar Durgaprasad Sharma

Director
almost 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092016

Evidence of cessation;-12092016

Form DIR-12-12092016_signed

Interest in other entities;-12092016

Letter of appointment;-12092016

Notice of resignation;-12092016

Form ADT-1-24052016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052016

Copy of resolution passed by the company-24052016

Copy of the intimation sent by company-24052016

Copy of written consent given by auditor-24052016

Directors report as per section 134(3)-24052016

List of share holders, debenture holders;-24052016

Optional Attachment-(1)-24052016

Form AOC-4-24052016_signed

Form MGT-7-24052016_signed

Form DIR-12-09052016_signed

Form23AC-021015 for the FY ending on-310314.OCT

FormSchV-021015 for the FY ending on-310314.OCT

Form 2-291113.OCT

List of allottees-291113.PDF

Form23AC-291113 for the FY ending on-310313.OCT

FormSchV-291113 for the FY ending on-310313.OCT

Form 5-111113.PDF

Form 23-111113.PDF

Optional Attachment 1-111113.PDF

MoA - Memorandum of Association-111113.PDF

Copy of resolution-111113.PDF

AoA - Articles of Association-111113.PDF

Optional Attachment 1-310813.PDF