Directors

Nandini Narayan Patodia

Director
almost 2 years ago

Narayan Patodia

Director
almost 36 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Directors report as per section 134(3)-11102019

Form AOC-4-11102019_signed

List of share holders, debenture holders;-10102019

Form MGT-7-10102019_signed

Form ADT-1-01102019_signed

Copy of the intimation sent by company-01102019

Copy of written consent given by auditor-01102019

Copy of resolution passed by the company-01102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018

Directors report as per section 134(3)-30102018

List of share holders, debenture holders;-30102018

Form AOC-4-30102018_signed

Form MGT-7-30102018_signed

Form SH-7-22122017-signed

Form PAS-3-22122017_signed

Form MGT-14-22122017-signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-22122017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122017

Copy of Board or Shareholders? resolution-22122017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22122017

List of share holders, debenture holders;-14112017

Form MGT-7-14112017_signed

Directors report as per section 134(3)-07112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017

Form AOC-4-07112017_signed

Form AOC-4-26102016_signed

List of share holders, debenture holders;-25102016

Form MGT-7-25102016_signed

Company Information

Directors

Nandini Narayan Patodia

Narayan Patodia

Documents