Directors

Pranlal Manilal Kamani

Director
over 17 years ago

Past Directors

Smita Kamani

Additional Director
almost 14 years ago

Dhairyakant Gandhi

Director
about 24 years ago

Ambrish Dhairyakant Gandhi

Director
about 24 years ago

Mahendra Himatlal Kampani

Director
over 28 years ago

Devang Dhairyakant Gandhi

Director
over 28 years ago

Documents

Form MGT-7-24122019_signed

List of share holders, debenture holders;-21122019

Form AOC-4-17112019_signed

Form ADT-1-14112019_signed

Copy of written consent given by auditor-14112019

Copy of the intimation sent by company-14112019

Copy of resolution passed by the company-14112019

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form AOC-4-18092018_signed

Form MGT-7-18092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018

List of share holders, debenture holders;-11092018

Directors report as per section 134(3)-11092018

List of share holders, debenture holders;-23112017

Form MGT-7-23112017_signed

Directors report as per section 134(3)-23102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017

Form AOC-4-23102017_signed

List of share holders, debenture holders;-24012017

Form MGT-7-24012017_signed

List of share holders, debenture holders;-20112016

Form MGT-7-20112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016

Directors report as per section 134(3)-22102016

Form AOC-4-22102016

Form MGT-7-281115.OCT

Form AOC-4-051115.OCT

Form DIR-12-281015.OCT

Optional Attachment 1-281015.PDF

Company Information