Directors

Laxman Nainani

Director
about 21 years ago

Past Directors

Mohini Nainani

Additional Director
over 6 years ago

Ramesh Chand Gupta

Director
about 17 years ago

Neha Vijay

Director
over 17 years ago

Priyank Vijay

Director
over 17 years ago

Dwarka Das Nainani

Director
about 21 years ago

Documents

List of share holders, debenture holders;-28122019

Optional Attachment-(1)-28122019

Optional Attachment-(2)-28122019

Form DIR-12-28122019_signed

Form MGT-7-28122019_signed

Form AOC - 4 CFS-29112019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019

Supplementary or Test audit report under section 143-27112019

Form AOC-4-18112019_signed

Directors report as per section 134(3)-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Form ADT-1-12112019_signed

Copy of resolution passed by the company-12112019

Copy of the intimation sent by company-12112019

Copy of written consent given by auditor-12112019

Notice of resignation;-16072019

Evidence of cessation;-16072019

Optional Attachment-(1)-16072019

Form DIR-12-16072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019

Optional Attachment-(2)-06052019

Optional Attachment-(1)-06052019

Interest in other entities;-06052019

Form DIR-12-06052019_signed

Form ADT-1-30042019_signed

Copy of written consent given by auditor-30042019

Copy of the intimation sent by company-30042019

Copy of resolution passed by the company-30042019

Form ADT-3-22012019_signed

Company Information