Directors

Sanjay Ishverlal Kanakia

Additional Director
over 2 years ago

Amita Sanjay Kanakia

Director/Designated Partner
about 5 years ago

Past Directors

Premilaben Prabodhbhai Choksi

Director
about 13 years ago

Rajesh Krishna Kotian

Director
almost 19 years ago

Dhaval Prabhodchandra Chokshi

Director
over 22 years ago

Documents

Form DPT-3-03042021_signed

Optional Attachment-(1)-22102020

Optional Attachment-(2)-22102020

Form DIR-12-22102020_signed

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

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form AOC-4-23112019_signed

Form DPT-3-08112019-signed

List of share holders, debenture holders;-11012019

Form MGT-7-11012019_signed

Form AOC-4-28102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

List of share holders, debenture holders;-09112017

Form MGT-7-09112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Form AOC-4-28102017_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

Form ADT-1-29102016_signed

Copy of the intimation sent by company-29102016

Copy of written consent given by auditor-29102016

Copy of resolution passed by the company-29102016

Form PAS-3-18042016_signed

Complete record of private placement offers and acceptances in Form PAS-5.-18042016

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.-18042016

Copy of Board or Shareholders? resolution-18042016

Company Information