Directors

Jayant Pujara

Director
almost 3 years ago

Harsh Vardhan Wadhwa

Director/Designated Partner
almost 3 years ago

Past Directors

Sunil Kumar Acharya

Director
about 7 years ago

Dinesh Kumar Kothari

Additional Director
about 10 years ago

Dinesh Prasad

Director
almost 17 years ago

Bhushan Wadhwa

Director
about 27 years ago

Nirmal Pujara .

Director
over 38 years ago

Documents

Form MGT-7-19122019_signed

List of share holders, debenture holders;-13122019

Form MGT-14-16112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019

Form AOC-4-30102019_signed

Form DIR-12-29102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Directors report as per section 134(3)-28102019

Optional Attachment-(1)-28102019

Form DIR-12-04012019_signed

Notice of resignation;-01012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012019

Optional Attachment-(2)-01012019

Evidence of cessation;-01012019

Optional Attachment-(1)-01012019

Form MGT-7-26112018_signed

List of share holders, debenture holders;-19112018

Form AOC-4-31102018_signed

Form DIR-12-29102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Optional Attachment-(1)-24102018

Form DIR-12-06042018_signed

Optional Attachment-(1)-06042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018

Notice of resignation;-06042018

Interest in other entities;-06042018

Evidence of cessation;-06042018

List of share holders, debenture holders;-01022018

Form MGT-7-01022018_signed

Company Information