Directors

Jayshree Dipesh Kamania

Whole Time Director
over 9 years ago

Barsha Ajeshbhai Kamania

Whole Time Director
over 9 years ago

Dipesh Maganlal Kamania

Whole Time Director
about 20 years ago

Ajesh Maganlal Kamania

Managing Director
about 30 years ago

Charges

33 Lak

11 April 2017

Hdfc Bank Limited

32 Lak

22 March 2000

Rajkot Peoples Co-operative Bank Ltd.

2 Lak

09 October 1997

Bank Of India

1 Lak

Documents

Form AOC-4-23122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

Directors report as per section 134(3)-22122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020

Form DPT-3-05102020-signed

Form DPT-3-31012020-signed

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form AOC-4-27112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form ADT-1-24102019_signed

Copy of resolution passed by the company-24102019

Copy of written consent given by auditor-24102019

Form ADT-3-19082019_signed

Resignation letter-19082019

Auditor?s certificate-27072019

Form ADT-1-14062019_signed

Copy of the intimation sent by company-14062019

Copy of written consent given by auditor-14062019

Optional Attachment-(1)-14062019

Form DPT-3-07062019-signed

Auditor?s certificate-30052019

List of share holders, debenture holders;-30112018

Form MGT-7-30112018_signed

Form AOC-4-28102018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

List of share holders, debenture holders;-16112017