Directors

Jaidev Karnani Sunderdas

Director
almost 3 years ago

Deepak Parsram Dadlani

Director
over 30 years ago

Past Directors

Arun Rana

Director
over 15 years ago

Girish Motilal Udasi

Director
over 18 years ago

Shiney Santo Badlani

Director
over 23 years ago

Documents

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form AOC-4-29112019_signed

Directors report as per section 134(3)-26112019

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

Form MGT-7-09112018_signed

List of share holders, debenture holders;-03112018

Form AOC-4-31102018_signed

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 MGT-7-07122017_signed

Form AOC-4-03122017_signed

Optional Attachment-(1)-28112017

List of share holders, debenture holders;-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

Form INC-22-08112017_signed

Copies of the utility bills as mentioned above (not older than two months)-08112017

Copy of board resolution authorizing giving of notice-08112017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112017

Form MGT-7-02122016_signed

Form AOC-4-02122016_signed

Directors report as per section 134(3)-29112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

List of share holders, debenture holders;-29112016

Form ADT-1-05052016_signed

Copy of written consent given by auditor-05052016

Copy of resolution passed by the company-05052016

Copy of the intimation sent by company-05052016

Form AOC-4-220316.OCT

Company Information