Directors

Dilip Kela Kisanlal

Director/Designated Partner
almost 20 years ago

Past Directors

Pankaj Omprakash Kela

Additional Director
about 12 years ago

Bhadresh Arvindlal Desai

Director
over 12 years ago

Sanjay Kisanlal Kela

Director
almost 20 years ago

Documents

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019

Directors report as per section 134(3)-07122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019

Form AOC-4-07122019_signed

Form ADT-1-25042019_signed

Copy of the intimation sent by company-25042019

Copy of resolution passed by the company-25042019

Copy of written consent given by auditor-25042019

Form MGT-14-14012019_signed

Optional Attachment-(1)-29122018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122018

Notice of resignation;-29122018

Form DIR-12-29122018_signed

Evidence of cessation;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Directors report as per section 134(3)-20122018

List of share holders, debenture holders;-20122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018

Form AOC-4-20122018_signed

Form MGT-7-20122018_signed

Form MGT-7-08122017_signed

Directors report as per section 134(3)-01122017

Optional Attachment-(1)-01122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122017

Form AOC-4-01122017_signed

List of share holders, debenture holders;-29112017

Form AOC-4-03032017_signed