Directors

Gautam Arvind Acharya

Director
almost 2 years ago

Jawahar Kantilal Dantara

Director
over 2 years ago

Past Directors

Kalpana Gautam Acharya

Additional Director
over 10 years ago

Saroj Jawahar Dantara

Additional Director
over 10 years ago

Documents

Form DPT-3-09072020-signed

Form MGT-7-28122019_signed

List of share holders, debenture holders;-26122019

Form ADT-1-24112019_signed

Form AOC-4-11112019_signed

Directors report as per section 134(3)-05112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-27062019

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Directors report as per section 134(3)-27122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

Form AOC-4-27122018_signed

Form AOC-4-09122017_signed

Form MGT-7-08122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017

Directors report as per section 134(3)-27112017

List of share holders, debenture holders;-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Form AOC-4-12122016_signed

Form MGT-7-12122016_signed

Optional Attachment-(1)-07122016

List of share holders, debenture holders;-07122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016

Directors report as per section 134(3)-07122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122016