Directors

Rashmi Narsaria .

Director
over 2 years ago

Sunil Kumar Narsaria .

Director
almost 8 years ago

Past Directors

Laxmi Garodia

Director
almost 11 years ago

Hemanta Garodea

Director
about 11 years ago

Radha Kanodia

Director
over 12 years ago

Documents

List of share holders, debenture holders;-28102019

Form MGT-7-28102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Form DPT-3-29062019

Auditor?s certificate-29062019

Form ADT-1-12062019_signed

Copy of the intimation sent by company-11062019

Copy of written consent given by auditor-11062019

Form ADT-1-04062019_signed

Copy of the intimation sent by company-04062019

Copy of written consent given by auditor-04062019

List of share holders, debenture holders;-04102018

Form MGT-7-04102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018

Directors report as per section 134(3)-03102018

Form AOC-4-03102018_signed

Notice of resignation;-09012018

Form DIR-12-09012018_signed

Evidence of cessation;-09012018

Form DIR-11-04012018_signed

Letter of appointment;-04012018

Notice of resignation filed with the company-04012018

Proof of dispatch-04012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012018

Acknowledgement received from company-04012018

Form DIR-12-04012018_signed

Directors report as per section 134(3)-05122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017

Company Information