Directors

Kaumudi Anil Sampat

Director
about 2 years ago

Mihika Sampat

Director
almost 9 years ago

Minoti Anil Sampat

Director
about 23 years ago

Anil Krishnadas Sampat

Director
over 35 years ago

Documents

Form DPT-3-16092020-signed

Form AOC-4-23102019_signed

Form MGT-7-21102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019

Directors report as per section 134(3)-15102019

List of share holders, debenture holders;-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Form DPT-3-25062019

Form AOC-4-05112018_signed

Form MGT-7-05112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Directors report as per section 134(3)-29102018

List of share holders, debenture holders;-29102018

Form ADT-1-16102018_signed

Copy of written consent given by auditor-15102018

Copy of resolution passed by the company-15102018

Form MGT-7-04122017_signed

Form AOC-4-02122017_signed

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)-20112017

Directors report as per section 134(3)-20112017

Form ADT-1-26102017_signed

Copy of resolution passed by the company-26102017

Copy of written consent given by auditor-26102017

Copy of the intimation sent by company-26102017

List of share holders, debenture holders;-17112016

Form MGT-7-17112016_signed

Form AOC-4-05112016_signed