Directors

Pradeep Sancheti

Director
over 7 years ago

Shailendra Ramsaroop Vijayvargiya

Director
almost 9 years ago

Past Directors

Santosh Ramchandra Polekar

Director
almost 9 years ago

Sumit Kumar Sisodia

Director
over 10 years ago

Jonendra Jain

Director
about 13 years ago

Santosh Narsu Telange

Director
about 13 years ago

Documents

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019

Form AOC-4(XBRL)-25112019_signed

Form ADT-1-15102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-13042019_signed

Copy of resolution passed by the company-13042019

Copy of written consent given by auditor-13042019

Copy of the intimation sent by company-13042019

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122018

Form AOC-4(XBRL)-13122018_signed

Form ADT-1-21082018_signed

Copy of the intimation sent by company-20082018

Copy of written consent given by auditor-20082018

Copy of resolution passed by the company-20082018

Form ADT-3-01062018-signed

Resignation letter-29052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018

Declaration by first director-23042018

Evidence of cessation;-23042018

Form DIR-12-23042018_signed

Interest in other entities;-23042018

Notice of resignation filed with the company-23042018

Notice of resignation;-23042018

Proof of dispatch-23042018

Form DIR-11-23042018_signed

Company Information