Directors

Ashok Ramni Ranjan Chokhani

Director
over 34 years ago

Ramesh Ramniranjan Chokhani

Director
over 34 years ago

Past Directors

Purshottam Sitaram Heda

Additional Director
over 10 years ago

Radhakrishna Govindram Sharma

Additional Director
over 10 years ago

Sellappan Nagalingam

Additional Director
almost 12 years ago

Documents

Form DPT-3-27112020-signed

Form DPT-3-14092020-signed

Form DIR-12-23072020_signed

Form MGT-7-24112019_signed

Form AOC-4(XBRL)-23112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019

List of share holders, debenture holders;-13112019

Copy of MGT-8-13112019

Form ADT-1-14102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form MGT-14-09092019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092019

Form DPT-3-27062019

Form INC-22-30012019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012019

Copies of the utility bills as mentioned above (not older than two months)-30012019

List of share holders, debenture holders;-07122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

Directors report as per section 134(3)-07122018

Form AOC-4-07122018_signed

Form MGT-7-07122018_signed

Form MGT-7-26112017_signed

List of share holders, debenture holders;-25112017

Directors report as per section 134(3)-25112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Form AOC-4-25112017_signed

Company Information