Directors

Dhruv Ashok Biyani

Director
over 3 years ago

Saroj Ashok Biyani

Director
over 25 years ago

Past Directors

Ashok Kumar Biyani

Director
over 17 years ago

Documents

List of share holders, debenture holders;-19102019

Directors report as per section 134(3)-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form AOC-4-19102019_signed

Form MGT-7-19102019_signed

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form ADT-3-26072019_signed

Resignation letter-26072019

Form ADT-1-15042019_signed

Optional Attachment-(1)-13042019

Copy of written consent given by auditor-13042019

Copy of resolution passed by the company-13042019

Form AOC-4-06122018_signed

Form MGT-7-06122018_signed

List of share holders, debenture holders;-05122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018

Form MGT-7-08122017_signed

Form AOC-4-06122017_signed

List of share holders, debenture holders;-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

List of share holders, debenture holders;-08122016

Directors report as per section 134(3)-08122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016

Form MGT-7-08122016_signed