Directors

Kavita Sunil Sultania

Director
over 16 years ago

Sunil Madanlal Sultania

Director
over 16 years ago

Past Directors

Anil Jhaman Daswani

Director
over 30 years ago

Documents

Form DPT-3-24122020-signed

Form MGT-7-01012020_signed

List of share holders, debenture holders;-29122019

Form AOC-4-07122019_signed

Optional Attachment-(2)-28112019

Directors report as per section 134(3)-28112019

Optional Attachment-(1)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form DPT-3-29062019

Form ADT-1-30032019_signed

Copy of resolution passed by the company-30032019

Copy of written consent given by auditor-30032019

Form AOC-4-17122018_signed

Form MGT-7-17122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

List of share holders, debenture holders;-12122018

Directors report as per section 134(3)-12122018

Form AOC-4-13112017_signed

Form MGT-7-13112017_signed

Optional Attachment-(1)-05112017

List of share holders, debenture holders;-05112017

Directors report as per section 134(3)-05112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017

List of share holders, debenture holders;-24112016

Form MGT-7-24112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016

Directors report as per section 134(3)-15102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102016

Form AOC-4-15102016_signed