Directors

Kailashkumar Kanoria

Director
over 1 year ago

Urmila Kailashkumar Kanoria

Director
about 24 years ago

Past Directors

Gaurang Kantilal Dalal

Additional Director
over 11 years ago

Documents

Form ADT-1-11122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020

Optional Attachment-(1)-11122020

Copy of resolution passed by the company-11122020

Directors report as per section 134(3)-11122020

Copy of written consent given by auditor-11122020

Form AOC-4-11122020_signed

List of share holders, debenture holders;-09122020

Form MGT-7-09122020_signed

Form DPT-3-19112020-signed

Form MGT-14-05092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020

List of share holders, debenture holders;-12102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

Directors report as per section 134(3)-12102019

Optional Attachment-(1)-12102019

Form AOC-4-12102019_signed

Form MGT-7-12102019_signed

Form DPT-3-09082019-signed

Form PAS-3-05062019_signed

Optional Attachment-(1)-05062019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05062019

Copy of Board or Shareholders? resolution-05062019

Form SH-7-24052019-signed

Form MGT-14-23052019_signed

Altered memorandum of assciation;-22052019

Optional Attachment-(1)-22052019

Copy of the resolution for alteration of capital;-22052019