Directors

Mahendra Soni

Director
over 1 year ago

Past Directors

Kamal Kishore Soni

Additional Director
about 5 years ago

Shrikant Mohta

Director
about 12 years ago

Documents

Form ADT-1-21092020_signed

Copy of resolution passed by the company-21092020

Copy of the intimation sent by company-21092020

Copy of written consent given by auditor-21092020

Optional Attachment-(2)-28062020

Optional Attachment-(1)-28062020

Notice of resignation;-28062020

Interest in other entities;-28062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062020

Evidence of cessation;-28062020

Form DIR-12-28062020_signed

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-16122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Form DPT-3-29072019

Form DPT-3-30062019

Form ADT-1-11062019_signed

Copy of resolution passed by the company-11062019

Copy of written consent given by auditor-11062019

Copy of the intimation sent by company-11062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Directors report as per section 134(3)-30122018

Form AOC-4-30122018_signed

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed