Directors

Harsh Devrajbhai Arora

Director/Designated Partner
over 2 years ago

Robin Ramavtar Goenka

Director/Designated Partner
almost 3 years ago

Kailash Ramavatar Goenka

Director
about 18 years ago

Past Directors

Niruben Arvindbhai Shah

Director
over 19 years ago

Documents

Form MGT-14-17022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020

Form DPT-3-04022020-signed

Form MGT-7-16122019_signed

List of share holders, debenture holders;-12122019

Form AOC-4-28112019_signed

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

Optional Attachment-(1)-26112019

Directors report as per section 134(3)-26112019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

-12102019

Optional Attachment-(1)-12102019

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Optional Attachment-(1)-29122018

List of share holders, debenture holders;-29122018

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

Form ADT-1-11102018_signed

Copy of the intimation sent by company-10102018

Copy of written consent given by auditor-10102018

Copy of resolution passed by the company-10102018

Optional Attachment-(1)-10102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017

List of share holders, debenture holders;-17112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017

Form AOC-4-17112017_signed

Form MGT-7-17112017_signed