Directors

Naresh Mahipat Dabhekar

Additional Director
over 2 years ago

Past Directors

Amit Babulal Vardhan

Director
over 12 years ago

George Mercelin Murzello

Director
almost 13 years ago

Mukesh Jain Babulal

Director
almost 13 years ago

Sanjay Babulal Vardhan

Director
over 15 years ago

Documents

Form DPT-3-17082020-signed

Form MGT-7-25112019_signed

List of share holders, debenture holders;-20112019

Form AOC-4-26102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form DPT-3-28062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019

Evidence of cessation;-27022019

Form DIR-12-27022019_signed

Interest in other entities;-27022019

Notice of resignation;-27022019

Form MGT-7-28112018_signed

List of share holders, debenture holders;-27112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Form AOC-4-15102018_signed

Form AOC-4-22112017_signed

Form MGT-7-22112017_signed

List of share holders, debenture holders;-21112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

Form MGT-7-26112016_signed

List of share holders, debenture holders;-25112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Form AOC-4-26102016

Form MGT-7-271115.OCT

Form AOC-4-061115.OCT

Form ADT-1-021115.OCT

Form ADT-1-301015.OCT

Form DIR-12-261015.OCT

Optional Attachment 1-261015.PDF

Letter of Appointment-120615.PDF

Company Information