Directors

Umaidmal Kala Jamnalal

Director
over 1 year ago

Nilesh Umedmal Kala

Director
about 5 years ago

Past Directors

Mita Jayesh Kala

Director
almost 8 years ago

Harish Satramdas Budhwani

Director
over 11 years ago

Jayesh Umaidmal Kala

Director
over 11 years ago

Documents

Form AOC-4-13122019_signed

Form MGT-14-08122019_signed

Form DIR-12-08122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019

Evidence of cessation;-05122019

Interest in other entities;-05122019

Notice of resignation;-05122019

Form MGT-7-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

List of share holders, debenture holders;-27112019

Form ADT-1-17102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Form ADT-1-07062019_signed

Copy of resolution passed by the company-07062019

Copy of the intimation sent by company-07062019

Copy of written consent given by auditor-07062019

Optional Attachment-(1)-07062019

Form MGT-7-05012019_signed

Form AOC-4-04012019_signed

List of share holders, debenture holders;-01012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form AOC-4-04122017_signed

Form MGT-7-04122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

List of share holders, debenture holders;-29112017

Optional Attachment-(1)-25032017

Company Information