Directors

Hiren Meghani

Director/Designated Partner
almost 7 years ago

Bhavini Hiren Meghani

Director/Designated Partner
almost 7 years ago

Past Directors

Sagar Moni Choudhuri

Director
over 29 years ago

Rashbihari Dokania

Director
over 29 years ago

Documents

Form DPT-3-12112020_signed

Form MGT-7-26122019_signed

List of share holders, debenture holders;-24122019

Supplementary or Test audit report under section 143-29112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019

Form AOC - 4 CFS-29112019

Form AOC-4-17112019_signed

Form ADT-1-30102019_signed

Copy of written consent given by auditor-28102019

Copy of resolution passed by the company-28102019

Copy of the intimation sent by company-28102019

Statement of Subsidiaries as per section 129 - Form AOC-1-22102019

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form ADT-1-05032019_signed

Copy of written consent given by auditor-04032019

Copy of resolution passed by the company-04032019

Optional Attachment-(1)-04032019

Copy of the intimation sent by company-04032019

Form ADT-3-05022019_signed

Resignation letter-05022019

Optional Attachment-(1)-05022019

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Form AOC-4-03112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Form DIR-11-01102018_signed