Directors

Kishan Gopal Somani

Director/Designated Partner
over 2 years ago

Manju Kacholia

Director/Designated Partner
almost 3 years ago

Kamal Kishore Kacholia

Director/Designated Partner
over 32 years ago

Past Directors

Gunjan Prakashchandra Nawal

Director
over 24 years ago

Documents

List of share holders, debenture holders;-16112019

Form MGT-7-16112019_signed

Form DPT-3-01112019-signed

Directors report as per section 134(3)-22102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form AOC-4-22102019

Form ADT-1-16102019_signed

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Form ADT-1-25042019_signed

Form DIR-12-25042019_signed

Copy of written consent given by auditor-24042019

Copy of resolution passed by the company-24042019

Evidence of cessation;-24042019

Notice of resignation;-24042019

List of share holders, debenture holders;-13112018

Directors report as per section 134(3)-13112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018

Form AOC-4-13112018_signed

Form MGT-7-13112018_signed

Form AOC-4-06122017_signed

Form MGT-7-02122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Directors report as per section 134(3)-28112017

List of share holders, debenture holders;-25112017

Directors report as per section 134(3)-05122016

Form MGT-7-05122016_signed