Directors

Jayant Patil Janu

Director
over 10 years ago

Nimmi Soni

Director
over 17 years ago

Vijay Pal Soni

Director
almost 22 years ago

Past Directors

Amal Dinesh Majumdar

Director
almost 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092018

Directors report as per section 134(3)-17092018

List of share holders, debenture holders;-17092018

Optional Attachment-(1)-17092018

Form MGT-7-17092018_signed

Form AOC-4-17092018_signed

Optional Attachment-(1)-06102017

List of share holders, debenture holders;-06102017

Directors report as per section 134(3)-06102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017

Form AOC-4-06102017_signed

Form MGT-7-06102017_signed

List of share holders, debenture holders;-24092016

Form MGT-7-24092016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016

Directors report as per section 134(3)-23092016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092016

Form AOC-4-23092016_signed

Form AOC-4-041115.OCT

Form MGT-7-271015.OCT

Form ADT-1-151015.OCT

Form ADT-1-120915.OCT

Form DIR-12-130715.OCT

Optional Attachment 1-130715.PDF

Letter of Appointment-130715.PDF

Declaration of the appointee Director- in Form DIR-2-130715.PDF

Interest in other entities-130715.PDF

Form INC-22-240215.OCT