Directors

Dinesh Depura

Director
almost 2 years ago

Past Directors

Shanti Lal Singhvi

Additional Director
over 10 years ago

Samit Kavdia

Director
about 24 years ago

Vinod Murdia

Director
about 24 years ago

Documents

Form DPT-3-01102020-signed

Form DPT-3-03032020-signed

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form INC-22-19112019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112019

Copies of the utility bills as mentioned above (not older than two months)-14112019

Form AOC-4-08112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Directors report as per section 134(3)-07112019

Optional Attachment-(1)-07112019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form AOC-5-09072019-signed

Copy of board resolution-04072019

Form DPT-3-27062019

Form ADT-1-13062019_signed

Copy of written consent given by auditor-13062019

Copy of resolution passed by the company-13062019

Form INC-22-21012019_signed

Copy of board resolution authorizing giving of notice-18012019

Copies of the utility bills as mentioned above (not older than two months)-18012019

Optional Attachment-(1)-18012019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012019

Form MGT-7-29122018_signed

List of share holders, debenture holders;-26122018

Form AOC-4-31102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018