Directors

Ashok Pitaliya

Director
over 2 years ago

Past Directors

Arpan Pitliya

Additional Director
almost 15 years ago

Ratan Lal Pitliya

Director
almost 22 years ago

Suraj Devi Pitaliya

Whole Time Director
almost 24 years ago

Documents

Form DIR-12-17072020_signed

Optional Attachment-(1)-16072020

Notice of resignation;-16072020

Evidence of cessation;-16072020

List of share holders, debenture holders;-15122019

Form MGT-7-15122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Form AOC-4-25112019_signed

Form DPT-3-14112019-signed

Directors report as per section 134(3)-26102018

List of share holders, debenture holders;-26102018

Form AOC-4-27102018_signed

Form MGT-7-27102018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

List of share holders, debenture holders;-26112017

Directors report as per section 134(3)-26112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

Form AOC-4-26112017_signed

Form MGT-7-26112017_signed

Directors report as per section 134(3)-27112016

List of share holders, debenture holders;-27112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016

Form MGT-7-27112016_signed

Form AOC-4-27112016_signed

Form MGT-7-281115.OCT

Form AOC-4-271115.OCT

Directors- report as per section 134-3--241115.PDF