Directors

Ramanuj Chandrashekhar Kankani

Director/Designated Partner
almost 3 years ago

Past Directors

Amit Lalit Hirani

Additional Director
about 7 years ago

Haresh Vinaychand Mehta

Director
over 12 years ago

Saurin Kirit Shah

Director
over 23 years ago

Kirit Ramanlal Shah

Director
over 23 years ago

Anantrai Keshavji Kamdar

Director
almost 24 years ago

Documents

Form INC-28-28122020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-17122020

Optional Attachment-(1)-17122020

Form MGT-7-23112019_signed

List of share holders, debenture holders;-15112019

Optional Attachment-(1)-15112019

Form MGT-14-11112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112019

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

Form AOC-4-21102019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-16042019_signed

Copy of the intimation sent by company-16042019

Copy of resolution passed by the company-16042019

Copy of written consent given by auditor-16042019

Form ADT-3-23012019_signed

Resignation letter-23012019

Form MGT-14-12012019_signed

Optional Attachment-(1)-28122018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122018

Form MGT-6-04122018_signed

Optional Attachment-(1)-04122018

-04122018

Optional Attachment-(2)-04122018

Company Information