Directors

. Sonam Jawaharlal Nichani

Director
almost 11 years ago

Lakhmichand Jawaharlal Nichani

Director/Designated Partner
over 19 years ago

Akshaya Nichani

Director
over 21 years ago

Mohini Nichani

Director
over 21 years ago

Documents

Form DPT-3-29012020-signed

Form DPT-3-07012020-signed

Form MGT-7-07112019_signed

List of share holders, debenture holders;-31102019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-15102019

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Auditor?s certificate-21072019

Auditor?s certificate-28062019

Form AOC-4-05042019-signed

Form MGT-7-04042019_signed

Directors report as per section 134(3)-28032019

List of share holders, debenture holders;-28032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Directors report as per section 134(3)-27112017

List of share holders, debenture holders;-27112017

Form AOC-4-27112017_signed

Form MGT-7-27112017_signed

Form MGT-7-22112017_signed

Form AOC-4-22112017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017

Directors report as per section 134(3)-18112017

List of share holders, debenture holders;-18112017

Optional Attachment-(1)-18112017

Form PAS-3-02122016_signed

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.-01122016