Directors

Aditya Balani

Director/Designated Partner
over 2 years ago

Kailash Khialdas Balani

Director/Designated Partner
over 2 years ago

Bina Kailash Balani

Director/Designated Partner
about 3 years ago

Tarun Kailash Balani

Director/Designated Partner
over 14 years ago

Documents

Form DPT-3-23092020-signed

Form MGT-7-19122019_signed

List of share holders, debenture holders;-17122019

Form AOC-4-05112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019

Form ADT-1-13102019_signed

Copy of resolution passed by the company-13102019

Copy of written consent given by auditor-13102019

Form DPT-3-24062019

Form MGT-7-10122018_signed

List of share holders, debenture holders;-06122018

Form AOC-4-03112018_signed

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

List of share holders, debenture holders;-10112017

Form MGT-7-10112017_signed

Form AOC-4-28102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

List of share holders, debenture holders;-15112016

Form MGT-7-15112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016

Form AOC-4-08112016_signed

Form AOC-4-300116.OCT

Form ADT-1-290116.OCT

Form MGT-7-290116.OCT

Form SH-7-150515.PDF

MoA - Memorandum of Association-150515.PDF

Copy of the resolution for alteration of capital-150515.PDF