Directors

Veena Kamal Jagwani

Director
about 21 years ago

Past Directors

Sunaina Kamal Jagwani

Additional Director
about 3 years ago

Kamal Metharam Jagwani

Director
about 21 years ago

Documents

Form AOC-4-13122019_signed

List of share holders, debenture holders;-04122019

Form MGT-7-04122019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form AOC-4-23102018_signed

Form MGT-7-23102018_signed

List of share holders, debenture holders;-21102018

Directors report as per section 134(3)-20102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Form MGT-7-01122017_signed

Form AOC-4-01122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

List of share holders, debenture holders;-26112017

Directors report as per section 134(3)-26112017

List of share holders, debenture holders;-09112016

Form MGT-7-09112016_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016

Form AOC-4-27102016_signed

Form ADT-1-15102016_signed

Copy of the intimation sent by company-15102016

Copy of resolution passed by the company-15102016

Copy of written consent given by auditor-15102016

Form MGT-7-291215.OCT

Form AOC-4-061215.OCT

-111214.OCT

Form MGT-14-221114.OCT