Directors

Sarita Sikaria

Director
about 30 years ago

Sanjay Sikaria

Beneficial Owner
about 32 years ago

Past Directors

Adelbert L Suting

Director
over 27 years ago

Documents

Directors report as per section 134(3)-04122020

List of share holders, debenture holders;-04122020

Approval letter of extension of financial year or AGM-04122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020

Approval letter for extension of AGM;-04122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020

Form MGT-7-04122020_signed

Form AOC-4-04122020_signed

Form BEN - 2-28112019_signed

Declaration under section 90-26112019

Directors report as per section 134(3)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Optional Attachment-(1)-17102019

List of share holders, debenture holders;-17102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019

Form AOC-4-17102019_signed

Form MGT-7-17102019_signed

Form ADT-1-13102019_signed

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Copy of the intimation sent by company-10102019

Form ADT-1-31052019_signed

Copy of resolution passed by the company-31052019

Copy of written consent given by auditor-31052019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31072018

Optional Attachment-(1)-31072018

List of share holders, debenture holders;-31072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018

Form AOC-4-31072018_signed