Directors

Om Prakash Shroff

Director
over 2 years ago

Harshad Mehta .

Beneficial Owner
almost 6 years ago

Smit Mehta

Director
over 6 years ago

Narendra Kumar Kala

Director
over 11 years ago

Past Directors

Moti Lal Kala

Director
almost 25 years ago

Sanjay Mehta .

Director
almost 25 years ago

Documents

Form MGT-14-20022020_signed

Form ADT-1-20022020_signed

Copy of written consent given by auditor-20022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020

Optional Attachment-(1)-20022020

Copy of the intimation sent by company-20022020

Optional Attachment-(2)-20022020

Form BEN - 2-05012020_signed

Declaration under section 90-31122019

Form MGT-7-24122019_signed

List of share holders, debenture holders;-21122019

Form AOC-4-27112019_signed

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 DPT-3-28062019

Form ADT-1-21062019_signed

Form DIR-12-21062019_signed

Copy of written consent given by auditor-14062019

-14062019

Copy of resolution passed by the company-14062019

Optional Attachment-(3)-14062019

Optional Attachment-(2)-14062019

Optional Attachment-(1)-14062019

Evidence of cessation;-14062019

Optional Attachment-(1)-13062019

Form DIR-12-13062019_signed

Interest in other entities;-13062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

Optional Attachment-(3)-13062019

Optional Attachment-(2)-13062019

Company Information