Directors

Udai Narain Singh

Director/Designated Partner
about 2 years ago

Naresh Uttamchandani Vishindas

Director/Designated Partner
over 32 years ago

Past Directors

Rajan Thakurdas Mahtani

Additional Director
over 16 years ago

Jeetendra Vishindas Uttamchandani

Director
over 32 years ago

Documents

Form MGT-14-04042021_signed

Form AOC-4-03042021_signed

Directors report as per section 134(3)-31122020

Optional Attachment-(1)-31122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Approval letter of extension of financial year or AGM-31122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020

Optional Attachment-(1)-31122020

Form DPT-3-25112020_signed

Optional Attachment-(1)-25062020

Form DIR-12-25062020_signed

Form DPT-3-16032020-signed

Form MGT-7-03012020_signed

Optional Attachment-(1)-30122019

List of share holders, debenture holders;-30122019

Form AOC-4-23102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019

Optional Attachment-(1)-10102019

Directors report as per section 134(3)-10102019

Details of other Entity(s)-10102019

Form MGT-14-06102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102019

Optional Attachment-(1)-06102019

Optional Attachment-(2)-06102019

Form DPT-3-24062019

Notice of resignation;-11042019

Evidence of cessation;-11042019

Form DIR-12-11042019_signed