Directors

Dhiraj Amarnani

Director
about 3 years ago

Ramesh Amarnani

Director
about 3 years ago

Past Directors

Haresh Rajkumar Balani

Director
over 12 years ago

Dinesh Muralidhar Balani

Director
over 12 years ago

Vicky Murlidhar Balani

Managing Director
over 14 years ago

Jitesh Balani

Director
over 14 years ago

Documents

Form ADT-1-23112019_signed

Form AOC-4-17112019_signed

Form MGT-7-16112019_signed

List of share holders, debenture holders;-25102019

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

List of share holders, debenture holders;-26122018

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form MGT-7-26122018_signed

Form AOC-4-26122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017

Directors report as per section 134(3)-12102017

List of share holders, debenture holders;-12102017

Form AOC-4-12102017_signed

Form MGT-7-12102017_signed

List of share holders, debenture holders;-15032017

Form MGT-7-15032017_signed

Form AOC-4-12032017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032017

Directors report as per section 134(3)-11032017

List of share holders, debenture holders;-08032017

Form MGT-7-08032017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017

Directors report as per section 134(3)-07032017

Form AOC-4-07032017_signed

Form ADT-1-070815.OCT

Company Information