Directors

Jaya Damani

Director/Designated Partner
over 2 years ago

Keshav Kumar Malviya

Director
about 15 years ago

Past Directors

Basant Damani

Director
over 16 years ago

Ashish Bhuwalka

Director
almost 19 years ago

Documents

Form MGT-7-24112019_signed

Form AOC-4-20112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019

Directors report as per section 134(3)-14112019

List of share holders, debenture holders;-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Form DPT-3-27092019-signed

Auditor?s certificate-18062019

Form ADT-3-22012019_signed

Resignation letter-22012019

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

Form ADT-1-28102018_signed

Copy of written consent given by auditor-28102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Copy of resolution passed by the company-28102018

Form AOC-4-28102018_signed

Form ADT-1-15082018_signed

Copy of resolution passed by the company-14082018

Copy of the intimation sent by company-14082018

Optional Attachment-(1)-14082018

Copy of written consent given by auditor-14082018

Directors report as per section 134(3)-25012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018

Form AOC-4-25012018_signed

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

List of share holders, debenture holders;-24112016