Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29082019

Copy of Board or Shareholders? resolution-29082019

Form ADT-1-05082019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05082019

Optional Attachment-(1)-05082019

Copy of written consent given by auditor-05082019

Copy of resolution passed by the company-05082019

Form AOC-4(XBRL)-05082019_signed

Form BEN - 2-25072019_signed

Declaration under section 90-25072019

Form MGT-14-21062019_signed

Form DPT-3-21062019

Auditor?s certificate-21062019

Form ADT-1-16052019_signed

Copy of written consent given by auditor-16052019

Copy of resolution passed by the company-16052019

List of share holders, debenture holders;-14082018

Form MGT-7-14082018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01082018

Form AOC-4(XBRL)-01082018_signed

Form MGT-14-26062018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017

Company Information

Directors

Vishin Ghanshamdas Gurnani

Kailash Chandra Samdani

Jeet Prakash Chugani

Abin Kumar Das

Ashok Parmanand Hinduja

Documents