Directors

Sonal Ashok Kanakia

Director
about 24 years ago

Ashok Dhirajlal Kanakia

Director
about 53 years ago

Past Directors

Vikram Roy

Additional Director
about 7 years ago

Anjali Ashok Kanakia

Additional Director
about 7 years ago

Documents

Form MGT-7A-29112023_signed

List of share holders, debenture holders;-25112023

List of Directors;-25112023

Form AOC-4-02112023_signed

Directors report as per section 134(3)-28102023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023

Secretarial Audit Report-28102023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102023

Form MGT-7A-27092023_signed

Form AOC-4-21092023_signed

Form DPT-3-07092023_signed

List of Directors;-22112022

List of share holders, debenture holders;-22112022

Form MGT-7A-22112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022

Directors report as per section 134(3)-30102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022

Form AOC-4-30102022

Form DPT-3-28062022

List of Directors;-26032022

List of share holders, debenture holders;-26032022

Form MGT-7A-26032022_signed

Form AOC-4-12022022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022

Directors report as per section 134(3)-11022022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022022

Form AOC-4-11022022

Copy of written consent given by auditor-15112021

Copy of resolution passed by the company-15112021

Copy of the intimation sent by company-15112021