Directors

Manmohan Damani

Director
about 1 year ago

Past Directors

Damodar Das Sadani

Additional Director
over 2 years ago

Aniruddh Binnany

Director
about 6 years ago

Kishor Daga

Director
almost 18 years ago

Shree Chand Daga

Director
almost 18 years ago

Documents

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Form ADT-1-30102019_signed

Form AOC-4-29102019_signed

Copy of written consent given by auditor-26102019

Copy of the intimation sent by company-26102019

Copy of resolution passed by the company-26102019

Optional Attachment-(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 AOC - 4 CFS-11062019_signed

Form ADT-1-10062019_signed

Copy of resolution passed by the company-10062019

Copy of the intimation sent by company-10062019

Copy of written consent given by auditor-10062019

Form DIR-12-10062019_signed

Notice of resignation;-10062019

Optional Attachment-(1)-10062019

Evidence of cessation;-10062019

Optional Attachment-(2)-10062019

Supplementary or Test audit report under section 143-07062019

Interest in other entities;-07062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019

Optional Attachment-(5)-07062019

Optional Attachment-(4)-07062019

Optional Attachment-(3)-07062019

Form DIR-12-07062019_signed

Optional Attachment-(2)-07062019

Optional Attachment-(1)-07062019

Company Information