Directors

Archana Mahendra Kampani

Director
over 46 years ago

Past Directors

Harses Hemant Kampani

Additional Director
almost 7 years ago

Hemant Navinchandra Kampani

Director
over 50 years ago

Documents

Form DPT-3-13112020_signed

Form MGT-7-13112020_signed

Optional Attachment-(1)-12112020

Form AOC-4-12112020_signed

List of share holders, debenture holders;-11112020

Directors report as per section 134(3)-11112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020

Form DIR-12-10112019_signed

Form AOC-4-10112019_signed

List of share holders, debenture holders;-24102019

Directors report as per section 134(3)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Optional Attachment-(1)-24102019

Form MGT-7-24102019_signed

Form DPT-3-27062019

Optional Attachment-(1)-27062019

Form ADT-1-23052019_signed

Copy of resolution passed by the company-24042019

Copy of the intimation sent by company-24042019

Copy of written consent given by auditor-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019

Form DIR-12-14022019_signed

Optional Attachment-(1)-14022019

Optional Attachment-(2)-14022019

Optional Attachment-(4)-14022019

Optional Attachment-(3)-14022019

Form MGT-7-24102018_signed