Directors

Ganpatlal Kishanlal Singhvi

Director
almost 23 years ago

Past Directors

Kantadevi Ganpatlal Singhvi

Additional Director
almost 7 years ago

Gautam Singhvi

Director
almost 23 years ago

Documents

Form DPT-3-22092020-signed

Form MGT-7-15122019_signed

Form AOC-4-13122019_signed

List of share holders, debenture holders;-29112019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form DIR-12-23102019_signed

Form DPT-3-01072019

Evidence of cessation;-03042019

Form DIR-12-03042019_signed

Notice of resignation;-03042019

Form AOC-4-21012019_signed

Form MGT-7-15012019_signed

Form ADT-1-14012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Copy of resolution passed by the company-27122018

Copy of written consent given by auditor-27122018

Form DIR-12-26122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022018

Directors report as per section 134(3)-09022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018

List of share holders, debenture holders;-09022018

Form MGT-7-09022018_signed

Form AOC-4-09022018_signed

Form MGT-7-02122016_signed