Directors

Sushil Kumar Modi

Director
over 20 years ago

Past Directors

Indu Kedia

Additional Director
almost 18 years ago

Sajjan Kumar Kedia

Additional Director
almost 18 years ago

Sharwan Kumar Drolia

Director
over 20 years ago

Documents

Form MGT-14-28032020_signed

Optional Attachment-(2)-28032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032020

Altered memorandum of association-28032020

Optional Attachment-(1)-28032020

Form MGT-7-23112019_signed

List of share holders, debenture holders;-22112019

Form ADT-1-15102019_signed

Optional Attachment-(2)-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Optional Attachment-(1)-15102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019

Directors report as per section 134(3)-15102019

Form AOC-4-15102019_signed

Optional Attachment-(1)-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form AOC-4-11012019_signed

Form MGT-7-09012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012019

Directors report as per section 134(3)-06012019

List of share holders, debenture holders;-06012019

Form MGT-7-08102018_signed

Form AOC-4-08102018_signed

Directors report as per section 134(3)-05102018

List of share holders, debenture holders;-05102018

Optional Attachment-(1)-05102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018

Form AOC-4-08062017_signed

Form MGT-7-08062017_signed