Directors

Lalit Samdaria

Cfo
almost 31 years ago

Past Directors

Kanchan Samdaria

Additional Director
over 10 years ago

Tarun Chordia Kishore Chordia

Additional Director
about 14 years ago

Sharad Parekh

Additional Director
about 18 years ago

. Sajjan Samdaria

Director
over 20 years ago

Rikhabchand Samdaria

Director
almost 31 years ago

Documents

Form ADT-1-25022020_signed

Copy of the intimation sent by company-24022020

Copy of resolution passed by the company-24022020

Copy of written consent given by auditor-24022020

Form DIR-12-27112019_signed

Optional Attachment-(1)-27112019

Copy of MGT-8-18102019

List of share holders, debenture holders;-18102019

Form MGT-7-18102019_signed

Form MGT-15-11102019_signed

Form AOC-4(XBRL)-11102019_signed

Optional Attachment-(1)-10102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019

Form MGT-7-15012019_signed

List of share holders, debenture holders;-09012019

Copy of MGT-8-09012019

Form AOC-4(XBRL)-03012019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018

Form MGT-15-09102018_signed

Optional Attachment-(1)-09102018

Form MGT-14-08022018-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180208

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022018

Optional Attachment-(1)-02022018

Optional Attachment-(2)-02022018

Altered memorandum of association-02022018

Altered articles of association-02022018

Optional Attachment-(1)-29012018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012018

Form AOC-4(XBRL)-29012018_signed

Company Information