Past Directors

Haresh Ramsinghani

Additional Director
over 6 years ago

Daulat Jaisingh Ramsinghani

Additional Director
about 10 years ago

Pankaj Kumar Banerjee

Additional Director
about 11 years ago

Sandeep Manikchand Bora

Additional Director
about 11 years ago

Hitesh Kishore Chauhan

Director
over 11 years ago

Shirish Vasanji Karia

Director
over 19 years ago

Lajwanti Ramsinghani Daulat

Director
over 34 years ago

Documents

Form DPT-3-21102020-signed

Form PAS-3-16102020_signed

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.-16102020

Copy of Board or Shareholders? resolution-16102020

Form MGT-14-11102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102020

Auditor?s certificate-26072020

Optional Attachment-(4)-01072020

Form DIR-12-01072020_signed

Evidence of cessation;-01072020

Optional Attachment-(1)-01072020

Optional Attachment-(3)-01072020

Optional Attachment-(2)-01072020

Form DPT-3-16042020-signed

List of share holders, debenture holders;-26122019

Copy of MGT-8-26122019

Form MGT-7-26122019_signed

Form AOC-4(XBRL)-29112019_signed

Optional Attachment-(2)-28112019

XBRL document in respect Consolidated financial statement-28112019

Optional Attachment-(1)-28112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019

Form ADT-1-11102019_signed

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form DPT-3-24062019

Auditor?s certificate-24062019

Form DIR-12-18042019_signed

Optional Attachment-(2)-18042019

Company Information