Directors

Sharwankumar Chhedilal Dokania

Director
over 2 years ago

Ramesh Kumar Jakhotia

Director/Designated Partner
over 2 years ago

Shivam Rajiv Bohra

Director/Designated Partner
almost 3 years ago

Rajiv Bijayshankar Bohra

Director/Designated Partner
about 3 years ago

Past Directors

Rajesh Kumar Tekriwal

Director
about 21 years ago

Bijoyshankar Chiranjilal Bohra

Director
over 35 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020

List of share holders, debenture holders;-05122020

Directors report as per section 134(3)-05122020

Form DIR-12-05122020_signed

Form MGT-7-05122020_signed

Form AOC-4-05122020_signed

Form DIR-12-13032020_signed

Optional Attachment-(2)-12032020

Optional Attachment-(1)-12032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020

Form MGT-7-16122019_signed

Form AOC-4-15122019_signed

Optional Attachment-(1)-29112019

List of share holders, debenture holders;-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form ADT-1-09102019_signed

Copy of resolution passed by the company-09102019

Copy of written consent given by auditor-09102019

Copy of the intimation sent by company-09102019

Form DPT-3-26062019

Optional Attachment-(1)-26062019

Form ADT-1-18052019_signed

Optional Attachment-(1)-18052019

-18052019

Copy of resolution passed by the company-18052019

Copy of written consent given by auditor-18052019

Form AOC-4-06122018_signed

Form MGT-7-06122018_signed

Company Information