Directors

Prashant Surendra Tanna

Director
over 2 years ago

Past Directors

Rajni Prashant Tanna

Additional Director
about 12 years ago

Ashwin Anand Kunder

Director
over 12 years ago

Documents

Form MGT-7-30122020_signed

Form DPT-3-29122020_signed

Form AOC-4-29122020_signed

List of share holders, debenture holders;-28122020

Directors report as per section 134(3)-28122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Approval letter for extension of AGM;-28122020

Approval letter of extension of financial year or AGM-28122020

Form DPT-3-13102020-signed

Form ADT-1-11122019_signed

Form MGT-7-11122019_signed

Copy of resolution passed by the company-05122019

Copy of written consent given by auditor-05122019

Copy of the intimation sent by company-05122019

List of share holders, debenture holders;-05122019

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

List of share holders, debenture holders;-03112018

Form MGT-7-03112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Directors report as per section 134(3)-15102018

Form AOC-4-15102018_signed

Form AOC-4-06122017_signed

List of share holders, debenture holders;-02122017

Form MGT-7-02122017_signed

Directors report as per section 134(3)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017