Directors

Kumar Satur Nathani

Director
about 2 years ago

Vipul Narendra Bhuta

Director
over 2 years ago

Sureshkumar Ojha

Director
over 14 years ago

Past Directors

Vishal Suresh Talreja

Additional Director
about 3 years ago

Pinkesh Paras Kumar Jain

Additional Director
about 13 years ago

Suresh Murlidhar Talreja

Director
over 27 years ago

Documents

Form AOC-4-13022021_signed

Approval letter for extension of AGM;-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Directors report as per section 134(3)-30122020

List of share holders, debenture holders;-30122020

Approval letter of extension of financial year or AGM-30122020

Form MGT-7-30122020_signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form AOC-4-26112019_signed

Form MGT-7-12112018_signed

List of share holders, debenture holders;-05112018

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

Form ADT-1-12102018_signed

Copy of the intimation sent by company-11102018

Copy of written consent given by auditor-11102018

Copy of resolution passed by the company-11102018

List of share holders, debenture holders;-16112017

Form MGT-7-16112017_signed

Directors report as per section 134(3)-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Form AOC-4-27102017_signed

Form ADT-1-04102016_signed

Copy of written consent given by auditor-04102016

Copy of the intimation sent by company-04102016

Form MGT-7-04102016_signed

Company Information