Directors

Sejal Sameer Kanani

Director/Designated Partner
over 1 year ago

Mahesh Ramdas Kanani

Director/Designated Partner
over 1 year ago

Sameer Mahesh Kanani

Director/Designated Partner
almost 2 years ago

Kajal Dilip Lakhani

Director
over 24 years ago

Hema Dilip Lakhani

Director
over 29 years ago

Past Directors

Dilip Vithaldas Lakhani

Director
over 29 years ago

Documents

Form MGT-7-03042021_signed

Form AOC-4-09012021_signed

Form AOC-4-10022021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Approval letter for extension of AGM;-30122020

Directors report as per section 134(3)-30122020

List of share holders, debenture holders;-30122020

Optional Attachment-(1)-30122020

Form AOC-4-21102019_signed

Form MGT-7-21102019_signed

List of share holders, debenture holders;-16102019

Directors report as per section 134(3)-16102019

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

Form DPT-3-28062019

Auditor?s certificate-28062019

Form DIR-12-01022019_signed

Directors report as per section 134(3)-29012019

List of share holders, debenture holders;-29012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019

Form MGT-7-29012019_signed

Form AOC-4-29012019_signed

Form ADT-1-25012019_signed

Copy of resolution passed by the company-23012019

Copy of the intimation sent by company-23012019

Copy of written consent given by auditor-23012019

Form ADT-1-18012019_signed

Copy of resolution passed by the company-18012019

Copy of the intimation sent by company-18012019

Copy of written consent given by auditor-18012019

Company Information