Directors

[Class : 14] Precious Metals, Unwrought Or Semi Wrought, Boxes Of Precious Metal, Diamonds, Jewellery (Paste ), Clocks, Synthetic Diamond, Alloys Of Precious Metal.

Documents

List of share holders, debenture holders;-28122017

Form MGT-7-28122017_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122017

Form AOC-4(XBRL)-23122017_signed

List of share holders, debenture holders;-16122016

Form MGT-7-16122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016

Directors report as per section 134(3)-13122016

Form AOC-4-13122016_signed

Form MGT-7-240216.OCT

Form MGT-14-040116.OCT

Copy of resolution-040116.PDF

Optional Attachment 2-040116.PDF

Optional Attachment 1-040116.PDF

Form AOC-4-051115.OCT

Copy Of Financial Statements as per section 134-281015.PDF

Directors- report as per section 134-3--281015.PDF

Form ADT-1-191015.OCT

Form DIR-12-160515.OCT

Letter of Appointment-160515.PDF

Optional Attachment 1-160515.PDF

Optional Attachment 2-160515.PDF

Declaration of the appointee Director- in Form DIR-2-160515.PDF

Evidence of cessation-160515.PDF

-251214.OCT

Form DIR-12-231214.OCT

Declaration of the appointee Director- in Form DIR-2-221214.PDF

Letter of Appointment-221214.PDF

Evidence of cessation-221214.PDF

Optional Attachment 3-221214.PDF

Company Information

Directors

Sureshkumar Munnalal Lodha

Sunil Vitthal Dingankar

Kiran Sakharam Kelatkar

Past Directors

Sadananda Rao Ganna

Vijaya Lakshmi Ganna

Vishal Sureshkumar Lodha

Ashokkumar Sonraj Jain

Kamlesh Kantilal Lashkari

Registered Trademarks

Sf Diamond Sf Diamond Co

Documents