Directors

Manish Vaman Ambre

Director
about 15 years ago

Abdul Wahid Qureshi

Director
about 19 years ago

Shailesh Bhupatrai Adhyaru

Director
about 19 years ago

Chetan Navinchandra Patel

Director
over 24 years ago

Mansukh Arjanbhai Sureja

Director
over 24 years ago

Documents

List of share holders, debenture holders;-09042018

Directors report as per section 134(3)-09042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018

Form MGT-7-09042018_signed

Form AOC-4-09042018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21022018

Directors report as per section 134(3)-21022018

List of share holders, debenture holders;-21022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018

Form AOC-4-21022018_signed

Form MGT-7-21022018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022018

Directors report as per section 134(3)-09022018

List of share holders, debenture holders;-09022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018

Form MGT-7-09022018_signed

Form AOC-4-09022018_signed

Form ADT-1-14102016_signed

Copy of written consent given by auditor-13102016

Copy of resolution passed by the company-13102016

Copy of the intimation sent by company-13102016

Form ADT-1-081015.OCT

FormSchV-171214 for the FY ending on-310314.OCT

-311014.OCT

Form MGT-14-161014.OCT

Copy of resolution-021014.PDF

Optional Attachment 3-280814.PDF

Optional Attachment 1-280814.PDF

Optional Attachment 2-280814.PDF