Directors

Madhukar Raghunath Singhania

Director/Designated Partner
over 2 years ago

Anupam Sanjay Kedia

Director
over 9 years ago

Madhulika Kedia

Director
over 9 years ago

Shobha Paharia

Director
over 20 years ago

Past Directors

Umesh Mohanlal Makharia

Additional Director
over 3 years ago

Mudit Singhania

Director
about 5 years ago

Renu Dinesh Kumar Paharia

Director
over 20 years ago

Documents

Form MGT-7-06012021_signed

List of share holders, debenture holders;-30122020

Form AOC-4-07122020_signed

Form DIR-12-04122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020

Directors report as per section 134(3)-30112020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-18122019

Form AOC-4-31102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Form ADT-1-20052019_signed

Copy of resolution passed by the company-24042019

Optional Attachment-(1)-24042019

Copy of the intimation sent by company-24042019

Copy of written consent given by auditor-24042019

List of share holders, debenture holders;-27122018

Form MGT-7-27122018

Form AOC-4-31102018_signed

Directors report as per section 134(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Form DIR-11-01032018_signed

Notice of resignation filed with the company-01032018

Proof of dispatch-01032018

Acknowledgement received from company-01032018

Form DIR-12-01032018_signed

Evidence of cessation;-28022018

Notice of resignation;-28022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022018

Optional Attachment-(2)-17022018

Company Information