Directors

Priyavrat Himatsingka .

Director
almost 15 years ago

Sarita Himatsingka Devi

Director
over 41 years ago

Past Directors

Dipika Himatsingka .

Additional Director
almost 6 years ago

Ashok Jatia

Director
almost 51 years ago

Nirmal Himatsingka Kumar

Director
almost 64 years ago

Documents

List of share holders, debenture holders;-11102023

Directors report as per section 134(3)-11102023

List of Directors;-11102023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102023

Form AOC-4-11102023_signed

Form MGT-7A-11102023_signed

Form AOC-4-31102022_signed

Form MGT-7A-13102022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022

List of share holders, debenture holders;-12102022

Directors report as per section 134(3)-12102022

List of Directors;-12102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102021

List of Directors;-25102021

List of share holders, debenture holders;-25102021

Directors report as per section 134(3)-25102021

Form AOC-4-25102021_signed

Form MGT-7A-25102021_signed

Form DPT-3-31082021_signed

Optional Attachment-(1)-06112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020

Form DIR-12-06112020_signed

Optional Attachment-(2)-06112020

Copy of written consent given by auditor-05112020

Directors report as per section 134(3)-05112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020

Copy of resolution passed by the company-05112020

List of share holders, debenture holders;-05112020

Form AOC-4-05112020_signed

Form MGT-7-05112020_signed

Company Information