Directors

Ashwinikumar Kanoria

Director/Designated Partner
over 2 years ago

Sundeep Kanodia

Director/Designated Partner
almost 3 years ago

Sajjan Kumar Kanodia

Director/Designated Partner
over 52 years ago

Past Directors

Amisha Ashwinikumar Kanoria

Additional Director
over 7 years ago

Documents

Company CSR policy as per section 135(4)-24102019

Supplementary or Test audit report under section 143-24102019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

List of share holders, debenture holders;-24102019

Optional Attachment-(1)-24102019

Form MGT-7-24102019_signed

Form AOC-4-24102019_signed

Form AOC - 4 CFS-24102019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Form BEN - 2-31072019_signed

Declaration under section 90-31072019

Form ADT-1-07062019_signed

Copy of written consent given by auditor-07062019

Copy of resolution passed by the company-07062019

Copy of the intimation sent by company-07062019

Optional Attachment-(1)-07062019

Directors report as per section 134(3)-24102018

Optional Attachment-(1)-24102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018