Directors

Gobind Kaliandas Daryanani

Director
over 25 years ago

Poonam Karan Lalchand

Director
over 30 years ago

Past Directors

Ram Kaliandas Daryanani

Alternate Director
over 25 years ago

Documents

Form PAS-3-03042021_signed

Copy of Board or Shareholders? resolution-01122020

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.-01122020

Form PAS-3-28052020_signed

Copy of Board or Shareholders? resolution-28052020

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.-28052020

Form SH-7-03032020-signed

Copy of the resolution for alteration of capital;-28022020

Altered memorandum of assciation;-28022020

Altered memorandum of assciation;-11022020

Copy of the resolution for alteration of capital;-11022020

Optional Attachment-(1)-05022020

Form DIR-12-05022020_signed

Evidence of cessation;-05022020

Form AOC-4-28122019_signed

Form MGT-7-28122019_signed

List of share holders, debenture holders;-26122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019

Directors report as per section 134(3)-24122019

Form ADT-1-22042019_signed

Copy of resolution passed by the company-22042019

Copy of written consent given by auditor-22042019

Form MGT-7-02012019_signed

Form AOC-4-02012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

List of share holders, debenture holders;-04102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017