Directors

Varun Bharat Valia

Director
over 3 years ago

Sadhana Bharat Valia

Additional Director
over 7 years ago

Past Directors

Srinivas Pradeep Shinde

Director
almost 12 years ago

Anasha Yash Shah

Additional Director
over 14 years ago

Bharat Pranjivan Valia

Director
almost 15 years ago

Documents

Form MGT-7-03012020_signed

List of share holders, debenture holders;-26122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-30112019

Details of other Entity(s)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Secretarial Audit Report-30112019

Form DPT-3-30062019

Form ADT-1-18042019_signed

-17042019

Copy of written consent given by auditor-17042019

Copy of resolution passed by the company-17042019

Copy of the intimation sent by company-17042019

Secretarial Audit Report-15042019

Company CSR policy as per section 135(4)-15042019

Details of other Entity(s)-15042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019

Directors report as per section 134(3)-15042019

Form AOC-4-15042019_signed

List of share holders, debenture holders;-12042019

Form MGT-7-12042019_signed

Proof of dispatch-11022019

Notice of resignation filed with the company-11022019

Interest in other entities;-11022019

Form DIR-12-11022019_signed

Form DIR-11-11022019_signed

Evidence of cessation;-11022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019

Declaration by first director-11022019

Acknowledgement received from company-11022019

Company Information