Directors

Hitesh Sarbatchand Jain

Director
over 2 years ago

Sampatraj Kalyanmal Pokharna

Director
almost 25 years ago

Past Directors

Sharad Pokharna

Additional Director
over 10 years ago

Documents

Form MGT-7-03122020_signed

Form AOC-4-03122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020

Optional Attachment-(1)-02122020

Directors report as per section 134(3)-02122020

List of share holders, debenture holders;-02122020

Form DPT-3-25082020-signed

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019

Directors report as per section 134(3)-01102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019

Form AOC-4-01102019_signed

List of share holders, debenture holders;-17092018

Directors report as per section 134(3)-17092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018

Form AOC-4-17092018_signed

Form MGT-7-17092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017

Directors report as per section 134(3)-14092017

Form AOC-4-14092017_signed

List of share holders, debenture holders;-12092017

Form MGT-7-12092017_signed

Form ADT-1-11092017_signed

Copy of written consent given by auditor-11092017

Copy of the intimation sent by company-11092017

Copy of resolution passed by the company-11092017

List of share holders, debenture holders;-15092016