Directors

Mahinder Singhal

Director
over 1 year ago

Sunita Singhal

Director
almost 14 years ago

Past Directors

Vikram Kamani

Director
over 28 years ago

Prem Kamani

Director
almost 34 years ago

Documents

Form DPT-3-23122020-signed

Form DPT-3-18062020-signed

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Directors report as per section 134(3)-27112019

Form ADT-1-09102019_signed

Copy of written consent given by auditor-09102019

Optional Attachment-(1)-09102019

Copy of the intimation sent by company-09102019

Copy of resolution passed by the company-09102019

Form DPT-3-22072019

Form ADT-1-19052019_signed

Copy of written consent given by auditor-23042019

Copy of the intimation sent by company-23042019

Copy of resolution passed by the company-23042019

Form ADT-3-06022019_signed

Resignation letter-06022019

Directors report as per section 134(3)-29102018

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

List of share holders, debenture holders;-30102018

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

Form AOC-4-30102018_signed

Form MGT-7-30102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017

Directors report as per section 134(3)-17102017

Form AOC-4-17102017_signed