Directors

Bijal Anil Dattani

Director
about 2 years ago

Bharat Jamnadas Dattani

Beneficial Owner
almost 43 years ago

Past Directors

Jay Bharat Dattani

Additional Director
about 16 years ago

Satish Jamnadas Dattani

Director
almost 43 years ago

Documents

Directors report as per section 134(3)-28012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020

Form AOC-4-28012020_signed

List of share holders, debenture holders;-09112019

Form MGT-7-09112019_signed

Form ADT-1-22102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form BEN - 2-06082019_signed

Declaration under section 90-06082019

Form INC-22-08042019_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08042019

Optional Attachment-(1)-08042019

Copy of board resolution authorizing giving of notice-08042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019

Copies of the utility bills as mentioned above (not older than two months)-08042019

Optional Attachment-(1)-22092018

List of share holders, debenture holders;-22092018

Form MGT-7-22092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092018

Directors report as per section 134(3)-02092018

Form AOC-4-02092018_signed

Form MGT-14-10112017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171110

Altered memorandum of association-04112017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112017

Optional Attachment-(1)-04112017

Altered articles of association-04112017

Altered memorandum of association-27092017