Directors

Anand Badriprasad Didwania

Director
almost 17 years ago

Anuj Anand Didwania

Director/Designated Partner
over 30 years ago

Past Directors

Asharam Mahavir Mishra

Director
about 41 years ago

Nirmal Ravindra Khetan

Director
over 46 years ago

Shivani Anand Didwania

Whole Time Director
over 48 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102023

List of share holders, debenture holders;-04102023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102023

List of Directors;-04102023

Directors report as per section 134(3)-04102023

Form MGT-7A-04102023_signed

Form AOC-4-04102023_signed

List of Directors;-29092022

List of share holders, debenture holders;-29092022

Optional Attachment-(1)-29092022

Form MGT-7A-29092022_signed

Form MGT-14-28092022_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092022

Directors report as per section 134(3)-28092022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092022

Form AOC-4-28092022_signed

Form MGT-14-06102021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102021

List of Directors;-06102021

Directors report as per section 134(3)-06102021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102021

List of share holders, debenture holders;-06102021

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102021

Form MGT-7A-06102021_signed

Form AOC-4-06102021_signed

Form MGT-7-25022021_signed

Form AOC-4-14022021_signed

Approval letter for extension of AGM;-27012021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021

Company Information