Directors

Sanjay Godhwani

Director/Designated Partner
over 1 year ago

Vikas Sethi

Director/Designated Partner
over 1 year ago

Bhagwan Hariram Bhojwani

Director/Designated Partner
over 6 years ago

Sonu Motwani

Director/Designated Partner
over 6 years ago

Naraindas Phatumal Godhwani

Director/Designated Partner
about 20 years ago

Documents

Form MGT-7-28122020_signed

Form AOC-4-26122020_signed

Approval letter for extension of AGM;-22122020

List of share holders, debenture holders;-22122020

Form DIR-12-22122020_signed

Approval letter of extension of financial year or AGM-21122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020

Directors report as per section 134(3)-21122020

Form ADT-1-16122020_signed

Copy of resolution passed by the company-15122020

Copy of written consent given by auditor-15122020

Copy of the intimation sent by company-15122020

Optional Attachment-(1)-15122020

Form DPT-3-14122020_signed

Form DIR-12-01122020_signed

Interest in other entities;-30112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020

Optional Attachment-(1)-30112020

Form DPT-3-15102020-signed

Form ADT-1-15102020_signed

Copy of resolution passed by the company-09102020

Copy of written consent given by auditor-09102020

Form ADT-3-14092020_signed

Resignation letter-11092020

Form SH-7-03022020-signed

Altered memorandum of assciation;-27012020

Copy of the resolution for alteration of capital;-27012020

Form MGT-14-13122019_signed

Altered memorandum of association-13122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019