Directors

Punit Girdhari Nangalia

Director
about 21 years ago

Girdhari Gaurishankar Nangalia

Director
over 21 years ago

Past Directors

Umakant Gaurishankar Nangalia

Director
over 21 years ago

Documents

Form DPT-3-24122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

List of share holders, debenture holders;-24122020

Approval letter of extension of financial year or AGM-24122020

Approval letter for extension of AGM;-24122020

Directors report as per section 134(3)-24122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020

Form AOC-4-24122020_signed

Form MGT-7-24122020_signed

Form ADT-1-12102019_signed

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Directors report as per section 134(3)-12102019

Copy of resolution passed by the company-12102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

List of share holders, debenture holders;-12102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019

Form AOC-4-12102019_signed

Form MGT-7-12102019_signed

Form DPT-3-28062019

Form ADT-1-06062019_signed

Copy of resolution passed by the company-06062019

Copy of written consent given by auditor-06062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

List of share holders, debenture holders;-12102018

Directors report as per section 134(3)-12102018

Form MGT-7-12102018_signed

Form AOC-4-12102018_signed