Past Directors

Devaki Sanjaya Saran

Additional Director
over 8 years ago

Sanjaya Chandrabhushan Saran

Additional Director
over 8 years ago

Arati Sanjaya Saran

Additional Director
about 14 years ago

Gul Motumal Kishinchandani

Director
over 34 years ago

Dhirajlal Chunilal Mehta

Director
over 34 years ago

Documents

Form ADT-1-09122020_signed

Form MGT-7-09122020_signed

Form AOC-4-09122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020

List of share holders, debenture holders;-07122020

Directors report as per section 134(3)-07122020

Copy of written consent given by auditor-07122020

Copy of the intimation sent by company-07122020

Copy of resolution passed by the company-07122020

Form MGT-7-12112019_signed

Form AOC-4-11112019_signed

List of share holders, debenture holders;-09112019

Directors report as per section 134(3)-04112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

Form DPT-3-27062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019

Directors report as per section 134(3)-14012019

List of share holders, debenture holders;-14012019

Form AOC-4-14012019_signed

Form MGT-7-14012019_signed

Form MGT-7-06122017_signed

List of share holders, debenture holders;-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Directors report as per section 134(3)-26102017

Form AOC-4-26102017_signed

Optional Attachment-(1)-09062017

Form DIR-12-09062017_signed

Notice of resignation;-31052017

Evidence of cessation;-31052017

Form DIR-12-31052017_signed