Directors

Manmohan Damani

Director
about 1 year ago

Past Directors

Dipak Kumar G Shah

Additional Director
almost 6 years ago

Vinay Damani

Director
over 9 years ago

Damodar Das Sadani

Director
about 13 years ago

Ranjan Kumar Jha

Director
over 17 years ago

Santosh Kumar Bubna

Director
over 17 years ago

Shreerang Choudhary

Director
almost 18 years ago

Documents

Form AOC-4-17112019_signed

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Directors report as per section 134(3)-20102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019

Optional Attachment-(1)-20102019

Form ADT-1-18102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019

Form DIR-12-15102019_signed

Optional Attachment-(1)-15102019

Form ADT-1-14052019

Copy of written consent given by auditor-14052019

Copy of the intimation sent by company-14052019

Acknowledgement received from company-25032019

Optional Attachment-(2)-25032019

Declaration by first director-25032019

Optional Attachment-(1)-25032019

Notice of resignation filed with the company-25032019

Proof of dispatch-25032019

Form DIR-12-25032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019

Form DIR-11-25032019_signed

Supplementary or Test audit report under section 143-27122018

Form AOC - 4 CFS-30122018_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018

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

Company Information