Directors

Pankaj Rambilas Sarda

Director
about 22 years ago

Rajesh Kumar Holani

Director/Designated Partner
over 24 years ago

Manoj Kumar Holani

Director/Designated Partner
over 34 years ago

Past Directors

Balkishan Gangabishan Laddha

Director
about 22 years ago

Documents

Form AOC-4-13122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

Optional Attachment-(1)-28112019

Form AOC-4-05012019_signed

Directors report as per section 134(3)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Optional Attachment-(1)-31122018

Form MGT-7-29122018_signed

List of share holders, debenture holders;-27122018

Form ADT-1-22122018_signed

Copy of resolution passed by the company-22122018

Copy of written consent given by auditor-22122018

Copy of the intimation sent by company-22122018

Form MGT-7-06122017_signed

Form AOC-4-06122017_signed

Optional Attachment-(1)-02122017

Directors report as per section 134(3)-02122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017

List of share holders, debenture holders;-02122017

Form ADT-1-09012017_signed

Copy of resolution passed by the company-09012017

Copy of written consent given by auditor-09012017

Copy of the intimation sent by company-09012017

Form AOC-4-03122016_signed

Optional Attachment-(1)-02122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016