Directors

Samta Naresh Khatar

Director
over 16 years ago

Naresh Khatar Balram

Director
over 26 years ago

Past Directors

Govindram Dayaji Chandora .

Additional Director
over 6 years ago

Sanju Lachman Rohra

Director
about 10 years ago

Dilip Rambhai Sharma

Additional Director
over 10 years ago

Prakash Balram Khatar

Director
over 26 years ago

Documents

Form DPT-3-04042021_signed

Form DPT-3-18032021-signed

Form MGT-7-18022020_signed

List of share holders, debenture holders;-14022020

Form AOC-4-12122019_signed

Directors report as per section 134(3)-07122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019

Form DPT-3-30062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Form DIR-12-15062019_signed

Optional Attachment-(1)-15062019

Form AOC-4-15062019_signed

Form MGT-7-14062019_signed

List of share holders, debenture holders;-13062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019

Directors report as per section 134(3)-13062019

Form ADT-1-22052019_signed

Copy of the intimation sent by company-24042019

Copy of written consent given by auditor-24042019

Copy of resolution passed by the company-24042019

Form MGT-7-12042018_signed

List of share holders, debenture holders;-11042018

Form ADT-1-14112017_signed

Copy of written consent given by auditor-06112017

Copy of the intimation sent by company-06112017

Copy of resolution passed by the company-06112017

Form MGT-14-27102017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171027

Altered memorandum of association-14102017

Altered articles of association-14102017

Company Information