Directors

Meena Kirloskar

Director/Designated Partner
almost 2 years ago

Mohib Nomanbhai Khericha

Director
over 14 years ago

Rukmini Kirloskar

Director/Designated Partner
about 21 years ago

Janaki Kirloskar

Director/Designated Partner
about 24 years ago

Documents

Approval letter of extension of financial year or AGM-23112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020

List of share holders, debenture holders;-23112020

Approval letter for extension of AGM;-23112020

Directors report as per section 134(3)-23112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112020

Form AOC-4-23112020_signed

Form MGT-7-23112020_signed

Form DPT-3-16062020-signed

Form DPT-3-20032020-signed

Form DPT-3-25112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

List of share holders, debenture holders;-16102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019

Directors report as per section 134(3)-16102019

Form AOC-4-16102019_signed

Form MGT-7-16102019_signed

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Optional Attachment-(1)-10102019

Copy of written consent given by auditor-10102019

Form ADT-1-10062019_signed

Copy of written consent given by auditor-10062019

Copy of the intimation sent by company-10062019

Copy of resolution passed by the company-10062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018

Directors report as per section 134(3)-19102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018

Form MGT-7-19102018_signed