Directors

Bharat Hiralal Karani

Director
over 1 year ago

Jayant Hiralal Karani

Director
over 23 years ago

Past Directors

Jash Jayant Karani

Director
over 12 years ago

Documents

Form AOC-4-17112019_signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-08112019

Directors report as per section 134(3)-22102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form ADT-1-04102019_signed

Copy of written consent given by auditor-02102019

Copy of resolution passed by the company-02102019

Evidence of cessation;-05082019

Form DIR-12-05082019_signed

Notice of resignation;-05082019

Form ADT-1-27032019_signed

Copy of written consent given by auditor-23032019

Copy of resolution passed by the company-23032019

Form AOC-4-25102018_signed

Form MGT-7-25102018_signed

List of share holders, debenture holders;-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Directors report as per section 134(3)-24102018

Form AOC-4-10122017_signed

Form MGT-7-09122017_signed

List of share holders, debenture holders;-27112017

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

List of share holders, debenture holders;-08112016

Form MGT-7-08112016_signed

Form AOC-4-28102016_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016