Directors

Vinod Kumar Kamani

Director
over 2 years ago

Vijay Kamani

Director
over 2 years ago

Past Directors

Pratap Kumar Chakravarty

Company Secretary
almost 21 years ago

Documents

Form MGT-7-28092020_signed

List of share holders, debenture holders;-25092020

Form MGT-7-25092020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22092020

Supplementary or Test audit report under section 143-22092020

Form AOC - 4 CFS-22092020_signed

Form AOC-4-19092020_signed

Directors report as per section 134(3)-18092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020

Form AOC - 4 CFS-11122019-signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122019

Supplementary or Test audit report under section 143-05122019

Supplementary or Test audit report under section 143-23112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019

Form AOC-4-22112019-signed

List of share holders, debenture holders;-21112019

Form MGT-7-21112019_signed

Form PAS-3-26102019_signed

Directors report as per section 134(3)-26102019

Copy of Board or Shareholders? resolution-26102019

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26102019

Form INC-28-24102019-signed

Form ADT-1-04102019_signed

Copy of resolution passed by the company-04102019

Copy of written consent given by auditor-04102019