Directors

Sanjay Ishverlal Kanakia

Additional Director
over 1 year ago

Amita Sanjay Kanakia

Director/Designated Partner
about 4 years ago

Past Directors

Premilaben Prabodhbhai Choksi

Director
about 12 years ago

Sudhir Keshavlal Shah

Director
almost 16 years ago

Rajesh Krishna Kotian

Director
almost 18 years ago

Dhaval Prabhodchandra Chokshi

Director
almost 19 years ago

Documents

Form DPT-3-31122020

Optional Attachment-(2)-22102020

Form DIR-12-22102020_signed

Optional Attachment-(1)-22102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020

Form DPT-3-27082020-signed

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form AOC-4-13122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form DPT-3-15072019

Form MGT-7-26122018_signed

List of share holders, debenture holders;-26122018

Form MGT-7-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

Form INC-22-09112017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112017

Optional Attachment-(1)-09112017

Copies of the utility bills as mentioned above (not older than two months)-09112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017

List of share holders, debenture holders;-08112017

Form AOC-4-08112017_signed

Form MGT-7-08112017_signed

List of share holders, debenture holders;-17112016

Form MGT-7-17112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016

Form AOC-4-07112016_signed

Copy of written consent given by auditor-29102016

Copy of the intimation sent by company-29102016

Company Information