Directors

Umesh Madan Mohan Jhunjhunwala

Director
almost 16 years ago

Anil Kumar Padia

Director
about 23 years ago

Surendra Bishwambharlal Kedia

Director
almost 31 years ago

Past Directors

Yashraj Narendra Kedia

Additional Director
almost 7 years ago

Narendra Kedia Bishwamberlal

Director
almost 31 years ago

Charges

24 May 2022

Axis Bank Limited

24 May 2022

Axis Bank Limited

Documents

Form PAS-6-28122020_signed

Form INC-22-06022020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022020

Copy of board resolution authorizing giving of notice-06022020

Optional Attachment-(2)-06022020

Optional Attachment-(1)-06022020

Copies of the utility bills as mentioned above (not older than two months)-06022020

Optional Attachment-(1)-20122019

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form AOC-4-23112019_signed

Directors report as per section 134(3)-18112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Form BEN - 2-10102019_signed

Form BEN - 2-10102019

Declaration under section 90-10102019

Form DPT-3-25062019

Form DIR-12-16012019_signed

Optional Attachment-(3)-15012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019

Optional Attachment-(4)-15012019

Optional Attachment-(1)-15012019

Optional Attachment-(2)-15012019

Form AOC - 4 CFS-11012019_signed

Supplementary or Test audit report under section 143-28122018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Company Information