Directors

Kamlesh Sogani

Director/Designated Partner
almost 2 years ago

Vishnu Lohia

Casual Vacancy Director
almost 12 years ago

Suman Lohia

Casual Vacancy Director
almost 15 years ago

Past Directors

Saroj Kumar Jain

Additional Director
about 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020

Directors report as per section 134(3)-05112020

List of share holders, debenture holders;-05112020

Form MGT-7-05112020_signed

Form AOC-4-05112020_signed

List of share holders, debenture holders;-17102019

Form MGT-7-17102019_signed

Directors report as per section 134(3)-20092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019

Form AOC-4-20092019_signed

Form ADT-1-14092019_signed

Copy of written consent given by auditor-14092019

Copy of the intimation sent by company-14092019

Copy of resolution passed by the company-14092019

Form DPT-3-25062019-signed

List of share holders, debenture holders;-14082018

Form MGT-7-14082018_signed

Details of other Entity(s)-11082018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018

Directors report as per section 134(3)-11082018

Form AOC-4-11082018_signed

Details of other Entity(s)-10102017

List of share holders, debenture holders;-10102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102017

Directors report as per section 134(3)-10102017

Form AOC-4-10102017_signed

Form MGT-7-10102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092016

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