Directors

Suresh Mandhana

Additional Director
almost 2 years ago

Rajendrakumar Satyanarayan Holani

Additional Director
almost 8 years ago

Rohitash Kailashchand Mandhana

Director
over 12 years ago

Past Directors

Tapan Kumar Kashyap

Director
over 12 years ago

Documents

Form AOC-4-03042021_signed

Form AOC-4-09012021_signed

Form AOC-4-10022021_signed

Form MGT-7-07012021_signed

Form MGT-7-05012021_signed

Optional Attachment-(1)-31122020

List of share holders, debenture holders;-31122020

Directors report as per section 134(3)-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

List of share holders, debenture holders;-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Directors report as per section 134(3)-31122020

Form ADT-1-26112017_signed

Copy of written consent given by auditor-25112017

Copy of resolution passed by the company-25112017

Copy of the intimation sent by company-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

List of share holders, debenture holders;-24112017

Optional Attachment-(1)-24112017

Directors report as per section 134(3)-24112017

Form MGT-7-24112017_signed

Form AOC-4-24112017_signed

Form PAS-3-04102017_signed

Optional Attachment-(4)-04102017

Optional Attachment-(5)-04102017

Optional Attachment-(3)-04102017

Optional Attachment-(1)-04102017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04102017

Copy of Board or Shareholders? resolution-04102017

Complete record of private placement offers and acceptances in Form PAS-5.-04102017