Directors

Sanjay Kishin Motwani

Director/Designated Partner
over 1 year ago

Gopal Narang

Director/Designated Partner
over 1 year ago

Soham Gopal Narang

Director/Designated Partner
almost 2 years ago

Nimish Trambaklal Mehta

Director/Designated Partner
over 2 years ago

Past Directors

Vivek Ramkrishan Kejriwal

Director
about 12 years ago

Madhavdas Govindram Narang

Director
over 29 years ago

Documents

List of share holders, debenture holders;-11112019

Form MGT-7-11112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019

Form AOC-4(XBRL)-15102019_signed

Form ADT-1-27092019_signed

Copy of written consent given by auditor-26092019

Copy of resolution passed by the company-26092019

Optional Attachment-(1)-26092019

Approval letter of extension of financial year of AGM-17112018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112018

Form AOC-4(XBRL)-17112018_signed

Approval letter for extension of AGM;-05112018

List of share holders, debenture holders;-05112018

Form MGT-7-05112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017

List of share holders, debenture holders;-14092017

Directors report as per section 134(3)-14092017

Form AOC-4-14092017_signed

Form MGT-7-14092017_signed

Directors report as per section 134(3)-05082016

List of share holders, debenture holders;-05082016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082016

Form AOC-4-05082016_signed

Form MGT-7-05082016_signed

Form MGT-7-080316.OCT

Form AOC-4-040316.OCT

Form DIR-12-180216.OCT

Optional Attachment 2-170216.PDF

Declaration of the appointee Director- in Form DIR-2-170216.PDF

Form ADT-1-190216.OCT

Company Information