Directors

Nirav Deepak Modi

Director
almost 26 years ago

Past Directors

Ramesh Madhavdas Assar

Director
almost 14 years ago

Neeshal Modi

Director
over 17 years ago

Hemant Dahyalal Bhatt

Director
almost 26 years ago

Documents

Form DIR-11-05102018_signed

Notice of resignation filed with the company-04102018

Proof of dispatch-04102018

Form AOC-4-24102017_signed

Directors report as per section 134(3)-18102017

Optional Attachment-(1)-18102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017

Form MGT-7-09102017_signed

List of share holders, debenture holders;-07102017

Optional Attachment-(1)-07102017

Form MGT-14-26072017_signed

Form PAS-3-26072017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072017

Optional Attachment-(1)-25072017

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.-25072017

Complete record of private placement offers and acceptances in Form PAS-5.-25072017

Copy of Board or Shareholders? resolution-25072017

Form MGT-7-23112016_signed

Form AOC-4-23112016_signed

Directors report as per section 134(3)-21112016

List of share holders, debenture holders;-21112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016

Optional Attachment-(1)-21112016

Form ADT-1-08112016_signed

Optional Attachment-(1)-08112016

Copy of written consent given by auditor-08112016

Copy of the intimation sent by company-08112016

Copy of resolution passed by the company-08112016

CAMELOT_TRADING-Copy_P23900020_SANJAYPARAB_20161107150159.xlsx

CAMELOT_TRADING_P23900020_SANJAYPARAB_20161107150110.xlsx