Directors

Ashok Kumar Mimani

Director
over 2 years ago

Poonam Ashutosh Mimani

Director
almost 13 years ago

Ashutosh Mimani

Director
almost 13 years ago

Sadhana Ashok Mimani

Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Directors report as per section 134(3)-08112019

Form AOC-4-08112019_signed

List of share holders, debenture holders;-29102019

Form MGT-7-29102019_signed

Form ADT-1-01102019_signed

Copy of written consent given by auditor-01102019

Copy of the intimation sent by company-01102019

Copy of resolution passed by the company-01102019

Form ADT-1-22022019_signed

Copy of written consent given by auditor-21022019

Copy of resolution passed by the company-21022019

Copy of the intimation sent by company-21022019

List of share holders, debenture holders;-08122018

Form MGT-7-08122018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Form AOC-4-28102018_signed

Form ADT-1-07122017_signed

Directors report as per section 134(3)-07122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017

Form AOC-4-07122017_signed

Copy of written consent given by auditor-27112017

Copy of the intimation sent by company-27112017

Copy of resolution passed by the company-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

List of share holders, debenture holders;-26102016

Directors report as per section 134(3)-26102016