Directors

Ashok Kumar Mimani

Director
over 1 year ago

Sadhana Ashok Mimani

Director
almost 18 years ago

Ashutosh Mimani

Director
over 20 years ago

Abhishek Mimani

Director
over 20 years ago

Documents

Form DPT-3-03012020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

List of share holders, debenture holders;-22102019

Form MGT-7-22102019_signed

Form ADT-1-04102019_signed

Copy of written consent given by auditor-04102019

Copy of the intimation sent by company-04102019

Copy of resolution passed by the company-04102019

Form DPT-3-01072019

Form ADT-1-21022019_signed

Copy of written consent given by auditor-21022019

Copy of the intimation sent by company-21022019

Copy of resolution passed by the company-21022019

Form MGT-7-12122018_signed

List of share holders, debenture holders;-10122018

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

Form ADT-1-06122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122017

Directors report as per section 134(3)-04122017

Form AOC-4-04122017_signed

List of share holders, debenture holders;-01122017

Form MGT-7-01122017_signed

Copy of the intimation sent by company-27112017

Copy of resolution passed by the company-27112017