Directors

Prawal Tulsyan

Beneficial Owner
over 1 year ago

Payal Chitlangia

Director
almost 13 years ago

Past Directors

Hulas Chand Choraria

Director
over 23 years ago

Documents

Form MGT-14-25022020-signed

Altered memorandum of association-25022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020

Optional Attachment-(1)-25022020

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200225

Form BEN - 2-27122019_signed

Declaration under section 90-26122019

List of share holders, debenture holders;-07122019

Form MGT-7-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Directors report as per section 134(3)-26112019

Form AOC-4-26112019_signed

List of share holders, debenture holders;-07122018

Form MGT-7-07122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018

Directors report as per section 134(3)-03112018

Form AOC-4-03112018_signed

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112017

Directors report as per section 134(3)-01112017

Form AOC-4-01112017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016

Form AOC-4-28112016_signed

List of share holders, debenture holders;-22112016

Form MGT-7-22112016_signed