Directors

Arunkumar Rampratapji Sarda

Director
about 17 years ago

Pravin Govindram Sarda

Director
about 17 years ago

Past Directors

Arun Nathmal Rathi

Director
about 22 years ago

Sanjay Ratanlal Parasrampuria

Director
over 38 years ago

Hemant Kumar Parasrampuria

Director
over 38 years ago

Documents

Form MGT-14-12112020-signed

Optional Attachment-(1)-12112020

Optional Attachment-(2)-12112020

Altered memorandum of association-12112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201112

Altered memorandum of association-19102020

Optional Attachment-(1)-19102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020

Form MGT-7-09102020_signed

Form AOC-4-09102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020

Directors report as per section 134(3)-08102020

List of share holders, debenture holders;-08102020

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Directors report as per section 134(3)-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Form AOC-4-13112019_signed

Form AOC-4-04102018_signed

Form MGT-7-04102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018

Directors report as per section 134(3)-29092018

List of share holders, debenture holders;-29092018

Form ADT-1-28092018_signed

Copy of resolution passed by the company-26092018

Optional Attachment-(1)-26092018

Copy of the intimation sent by company-26092018

Copy of written consent given by auditor-26092018

Optional Attachment-(2)-26092018

Company Information