Directors

Vineet Nahata

Director
over 2 years ago

Past Directors

Rajendra Nahata

Additional Director
over 13 years ago

Pannalal Bhansali

Director
over 36 years ago

Documents

List of share holders, debenture holders;-09122020

Form MGT-7-09122020_signed

Directors report as per section 134(3)-07122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020

Form AOC-4-07122020_signed

Form MGT-14-19022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020

Form AOC-4-17112019_signed

List of share holders, debenture holders;-07112019

Form MGT-7-07112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Optional Attachment-(1)-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-29052019

Copy of the intimation sent by company-29052019

Copy of written consent given by auditor-29052019

Form ADT-1-04062019_signed

List of share holders, debenture holders;-26102018

Form AOC-4-26102018_signed

Form MGT-7-26102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Directors report as per section 134(3)-25102018

List of share holders, debenture holders;-03112017