Directors

Deepak Nemnath Jatia

Director
over 27 years ago

Past Directors

Harshad Kumar Patel

Additional Director
over 10 years ago

Shiv Charan Gupta

Additional Director
over 12 years ago

Sudhir Tainwala Kumar

Director
almost 18 years ago

Satishchand Agarwal

Director
over 27 years ago

Documents

Form MGT-7-11112019_signed

List of share holders, debenture holders;-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Form AOC-4-22102019_signed

Form ADT-1-03102019_signed

Copy of written consent given by auditor-01102019

Copy of resolution passed by the company-01102019

List of share holders, debenture holders;-10102018

Directors report as per section 134(3)-10102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Form MGT-7-10102018_signed

Form AOC-4-10102018_signed

Form ADT-1-08102018_signed

Copy of resolution passed by the company-08102018

Optional Attachment-(1)-08102018

Copy of written consent given by auditor-08102018

Directors report as per section 134(3)-08122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017

Form AOC-4-08122017_signed

List of share holders, debenture holders;-16112017

Form MGT-7-16112017_signed

Form ADT-1-05102017_signed

Copy of resolution passed by the company-05102017

Copy of the intimation sent by company-05102017

Copy of written consent given by auditor-05102017

Form MGT-7-24102016_signed

List of share holders, debenture holders;-19102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016

Form AOC-4-27092016_signed

Company Information