Directors

Vivek Gul Asrani

Director
over 5 years ago

Haresh Zilu Morajkar

Nominee Director
over 8 years ago

Azim Mohammed Rakhangi

Director
over 17 years ago

Kaushik Ishwarlal Desai

Director
over 17 years ago

Gul Chhugomal Asrani

Director
over 30 years ago

Pranav Natverlal Parikh

Director
over 30 years ago

Mahendra Vrajlal Mehta

Director
almost 52 years ago

Charges

2 Lak

24 August 1959

Shri. Rameshwar Das Birla

2 Lak

Documents

Form MGT-7-19012024_signed

List of share holders, debenture holders;-21112023

Optional Attachment-(1)-21112023

Form MGT-7-21112023

Form AOC-4-22102023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023

Directors report as per section 134(3)-18102023

Form MGT-7-23092023_signed

List of share holders, debenture holders;-16112022

Optional Attachment-(1)-16112022

Optional Attachment-(2)-16112022

Form MGT-7-16112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022

Form AOC-4-31102022

Form MGT-14-04102022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102022

Form DPT-3-30062022_signed

Form ADT-1-04022022_signed

Copy of resolution passed by the company-04022022

Copy of written consent given by auditor-04022022

Copy of the intimation sent by company-04022022

Approval letter for extension of AGM;-19012022

Optional Attachment-(1)-19012022

List of share holders, debenture holders;-19012022

Form MGT-7-19012022_signed

Approval letter of extension of financial year or AGM-11012022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012022

Directors report as per section 134(3)-11012022

Form AOC-4-11012022_signed

Form DPT-3-05012022_signed

Company Information