Directors

Pradeep Brijlal Saigal

Director/Designated Partner
over 1 year ago

Neelam Deepak Mane

Director
almost 17 years ago

Alka Saigal .

Director
over 30 years ago

Past Directors

Deepak Krishna Mane

Director
almost 17 years ago

Documents

List of share holders, debenture holders;-24122020

Approval letter for extension of AGM;-24122020

Form MGT-7-24122020_signed

Form AOC-4-23122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

Approval letter of extension of financial year or AGM-22122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020

Directors report as per section 134(3)-22122020

Form DPT-3-27112020-signed

List of share holders, debenture holders;-25112019

Form MGT-7-25112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form AOC-4-25102019_signed

Form ADT-1-23102019_signed

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form BEN - 2-24092019_signed

Declaration under section 90-24092019

Form DPT-3-25062019

Form ADT-1-29052019_signed

Copy of written consent given by auditor-28052019

Copy of the intimation sent by company-28052019

Optional Attachment-(1)-28052019

Copy of resolution passed by the company-28052019

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Form AOC-4-13122018_signed