Directors

Akshay Anirudh Kilachand

Director
over 1 year ago

Satyen Madhusudan Mehta

Director
over 1 year ago

Vinayak Vasudeo Sahasrabudhe

Director
over 45 years ago

Past Directors

Madhavi Harsh Kilachand

Director
over 21 years ago

Harsh Rajnikant Kilachand

Director
over 21 years ago

Documents

List of share holders, debenture holders;-18082022

Directors report as per section 134(3)-18082022

Optional Attachment-(1)-18082022

List of Directors;-18082022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082022

Form MGT-7A-18082022_signed

Form AOC-4-18082022_signed

Form MGT-7A-27082021_signed

List of share holders, debenture holders;-25082021

List of Directors;-25082021

Directors report as per section 134(3)-02082021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082021

Form AOC-4-02082021_signed

Form MGT-6-03042021_signed

Form MGT-7-15022021

List of share holders, debenture holders;-15022021

Form ADT-1-10022021_signed

Form ADT-1-09012021_signed

Form AOC-4-12012021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012021

Directors report as per section 134(3)-12012021

Form AOC-4-12012021

-31122020

Copy of written consent given by auditor-30122020

Copy of the intimation sent by company-30122020

Copy of resolution passed by the company-30122020

List of share holders, debenture holders;-13112019

Form MGT-7-13112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Form AOC-4-11102019_signed

Company Information