Directors

Rajesh Gul Advani

Director
almost 2 years ago

Gul Ramchand Advani

Director
over 3 years ago

Ryena Rajesh Advani

Director
almost 24 years ago

Past Directors

Kiron Gul Advani

Director
about 29 years ago

Documents

Form MGT-14-17112019_signed

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019

Directors report as per section 134(3)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

Form AOC-4-18102019_signed

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Form ADT-1-01062019_signed

Copy of resolution passed by the company-01062019

Copy of written consent given by auditor-01062019

Form ADT-1-23052019_signed

Copy of written consent given by auditor-23052019

Copy of resolution passed by the company-23052019

List of share holders, debenture holders;-15112018

Form MGT-7-15112018_signed

Directors report as per section 134(3)-13102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018

Form AOC-4-13102018_signed

List of share holders, debenture holders;-14112017

Form MGT-7-14112017_signed

Directors report as per section 134(3)-20102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017

Form AOC-4-20102017_signed

List of share holders, debenture holders;-15112016

Form MGT-7-15112016_signed