Directors

Pankaj Kantilal Kothari

Director
over 2 years ago

Mahendra Radheshyam Singhania

Director
almost 15 years ago

Amit Gowardhan Mor

Director
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018

Directors report as per section 134(3)-24052018

List of share holders, debenture holders;-24052018

Form MGT-7-24052018_signed

Form AOC-4-24052018_signed

Form 20B-01052017_signed

Form MGT-7-01052017_signed

Form AOC-4-01052017_signed

Form 23AC-01052017_signed

Form PAS-3-30042017_signed

Annual return as per schedule V of the Companies Act,1956-30042017

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042017

Copy of Board or Shareholders? resolution-30042017

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.-30042017

Optional Attachment-(1)-30042017

Form 20B-30042017_signed

Form 23AC-30042017_signed

Optional Attachment-(1)-26042017

List of share holders, debenture holders;-26042017

Directors report as per section 134(3)-26042017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017

Annual return as per schedule V of the Companies Act,1956-26042017

Acknowledgement of Stamp Duty AoA payment-140211.PDF

Acknowledgement of Stamp Duty MoA payment-140211.PDF

MoA - Memorandum of Association-140211.PDF

AoA - Articles of Association-140211.PDF

Certificate of Incorporation-140211.PDF

Form 1-140211.PDF