Directors

Parimal Hiralal Karani

Director
about 1 year ago

Bharat Hiralal Karani

Managing Director
over 1 year ago

Documents

Supplementary or Test audit report under section 143-28112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019

Form AOC - 4 CFS-28112019

List of share holders, debenture holders;-22112019

Form MGT-7-22112019_signed

Form AOC-4-17112019_signed

Directors report as per section 134(3)-19102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Statement of Subsidiaries as per section 129 - Form AOC-1-19102019

Form ADT-1-04102019_signed

Copy of written consent given by auditor-02102019

Copy of resolution passed by the company-02102019

Form DPT-3-19082019-signed

Auditor?s certificate-03062019

Form ADT-1-27032019_signed

Copy of resolution passed by the company-22032019

Copy of written consent given by auditor-22032019

Directors report as per section 134(3)-25102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Statement of Subsidiaries as per section 129 - Form AOC-1-25102018

Form AOC-4-25102018_signed

Form MGT-7-23102018_signed

List of share holders, debenture holders;-22102018

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

Form AOC-4-21112017_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-20112017

Company Information

Directors

Parimal Hiralal Karani

Bharat Hiralal Karani

Documents