Directors

Shree Ratan Damani

Director/Designated Partner
almost 2 years ago

Aditi Binani

Director/Designated Partner
about 4 years ago

Uma Binani

Director/Designated Partner
about 30 years ago

Namami Shanker Daga

Director
about 35 years ago

Past Directors

Damodar Das Binani

Director
almost 26 years ago

Bajrang Lal Chandak

Director
about 35 years ago

Documents

Form DIR-12-15122020_signed

Evidence of cessation;-14122020

Form DIR-12-08122020_signed

Interest in other entities;-07122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020

Optional Attachment-(1)-07122020

Form MGT-14-10062019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019

List of share holders, debenture holders;-10062019

Form MGT-7-10062019_signed

Directors report as per section 134(3)-07062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019

Form AOC-4-07062019_signed

Form MGT-7-10102018_signed

Form AOC-4-10102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018

Directors report as per section 134(3)-03102018

List of share holders, debenture holders;-03102018

Form ADT-1-12092018_signed

Copy of resolution passed by the company-12092018

Copy of the intimation sent by company-12092018

Copy of written consent given by auditor-12092018

Form ADT-3-31082018-signed

Resignation letter-17082018

Form AOC-4-07012018_signed

Directors report as per section 134(3)-06012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012018

List of share holders, debenture holders;-04012018

Form MGT-7-04012018_signed

Form DIR-12-28102017_signed

Company Information