Directors

Janki Ramchand Pamnani

Director
over 26 years ago

Ramchand Bheroomal Pamnani

Director
over 26 years ago

Past Directors

Guddi Ramchand Pamnani

Additional Director
over 15 years ago

Lucky Pamnani Vashdev

Additional Director
over 15 years ago

Documents

Form STK-2-20032021-signed

-26042018

Form MGT-14-12042018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042018

Optional Attachment-(1)-12042018

Form PAS-3-08032018_signed

Copy of Board or Shareholders? resolution-08032018

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.-08032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102017

Directors report as per section 134(3)-08102017

List of share holders, debenture holders;-08102017

Form MGT-7-08102017_signed

Form AOC-4-08102017_signed

Form ADT-1-06102017_signed

Optional Attachment-(1)-06102017

Copy of written consent given by auditor-06102017

Copy of the intimation sent by company-06102017

Copy of resolution passed by the company-06102017

List of share holders, debenture holders;-28012017

Directors report as per section 134(3)-28012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017

Form AOC-4-28012017_signed

Form MGT-7-28012017_signed

Form ADT-1-27012017_signed

Copy of resolution passed by the company-27012017

Optional Attachment-(1)-27012017

Copy of written consent given by auditor-27012017

Copy of the intimation sent by company-27012017

Form AOC-4-251215.OCT

Form ADT-1-231215.OCT