Directors

Pravin Nimba Wani

Director
almost 10 years ago

Subhash Nandlal Dhoot

Director
over 10 years ago

Chetan Girdharlal Batavia

Director
over 18 years ago

Charges

14 June 1976

Bank Of India

20 Lak

02 June 1983

Canara Bank

10 Lak

18 September 1969

The Bank Of Baroda Ltd.

6 Lak

18 March 1969

Bank Of India

54 Lak

Documents

Form MGT-7-19012024_signed

List of share holders, debenture holders;-28112023

Optional Attachment-(1)-28112023

Copy of MGT-8-28112023

Form MGT-7-28112023

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102023

Form AOC-4(XBRL)-27102023_signed

Form MGT-15-07102023_signed

Form MGT-7-25092023_signed

Form DPT-3-08092023_signed

List of share holders, debenture holders;-27102022

Optional Attachment-(1)-27102022

Optional Attachment-(2)-27102022

Copy of MGT-8-27102022

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221027

Form MGT-7-27102022

Form MGT-14-27102022-signed

Altered memorandum of association-18102022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102022

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102022

Form AOC-4(XBRL)-17102022_signed

Form ADT-1-22092022_signed

Optional Attachment-(1)-22092022

Copy of resolution passed by the company-22092022

Copy of written consent given by auditor-22092022

Form MGT-15-17092022_signed

Form DPT-3-28062022

Form MGT-14-16062022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062022