Directors

Pawan Kanoria

Director/Designated Partner
over 3 years ago

Vihaan Hada

Director/Designated Partner
over 5 years ago

Sonal Hada

Director/Designated Partner
over 18 years ago

Anand Kumar Bubna

Director/Designated Partner
over 23 years ago

Past Directors

Usha Kanoria

Additional Director
about 8 years ago

Shivkumar Seksaria

Director
over 25 years ago

Documents

Form MGT-14-24122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

Directors report as per section 134(3)-22122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020

Form AOC-4-22122020_signed

Optional Attachment-(2)-28072020

Form DIR-12-28072020_signed

Interest in other entities;-28072020

Optional Attachment-(1)-28072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Form AOC-4-22102019_signed

Form DPT-3-16102019-signed

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Form BEN - 2-27082019_signed

Declaration under section 90-26082019

Form ADT-1-17052019_signed

Copy of resolution passed by the company-17052019

Copy of written consent given by auditor-17052019

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Optional Attachment-(2)-26102018

Directors report as per section 134(3)-26102018

Optional Attachment-(1)-26102018

Company Information