Directors

Shantanu Ganediwala

Director
over 2 years ago

Ranchod Prasad Ganediwal

Beneficial Owner
almost 6 years ago

Sanjay Choudhary

Director
almost 25 years ago

Past Directors

Manish Kumar Jain

Additional Director
almost 9 years ago

Pradyumn Ganediwal

Additional Director
almost 11 years ago

Sandeep Ganediwala

Additional Director
about 17 years ago

Documents

Form DPT-3-26122020_signed

Form ADT-1-19122019_signed

Form BEN - 2-19122019_signed

Declaration under section 90-19122019

Form MGT-7-19122019_signed

Form AOC-4-19122019_signed

Copy of written consent given by auditor-14122019

Copy of the intimation sent by company-14122019

Directors report as per section 134(3)-14122019

List of share holders, debenture holders;-14122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019

Copy of resolution passed by the company-14122019

Form DPT-3-04112019-signed

List of share holders, debenture holders;-21092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018

Directors report as per section 134(3)-21092018

Form AOC-4-21092018_signed

Form MGT-7-21092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017

Directors report as per section 134(3)-15092017

List of share holders, debenture holders;-15092017

Form DIR-12-15092017

Form AOC-4-15092017_signed

Form MGT-7-15092017_signed

Form DIR-12-23032017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032017

Optional Attachment-(1)-23032017

Letter of appointment;-23032017

List of share holders, debenture holders;-27072016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072016

Company Information