Directors

Bijay Chand Lalani

Director
about 16 years ago

Past Directors

Jeth Mal Sethia

Director
about 16 years ago

Vinod Kumar Maharshi

Director
over 16 years ago

Sandeep Kumar Chhajer

Director
over 31 years ago

Documents

Form INC-22-21052018_signed

Copies of the utility bills as mentioned above (not older than two months)-20052018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052018

Form PAS-3-15042018_signed

Form MGT-14-15042018_signed

Optional Attachment-(1)-15042018

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.-15042018

Copy of the special resolution authorizing the issue of bonus shares;-15042018

Copy of Board or Shareholders? resolution-15042018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042018

Directors report as per section 134(3)-27032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018

List of share holders, debenture holders;-27032018

Form MGT-7-27032018_signed

Form AOC-4-27032018_signed

Form ADT-3-06102017-signed

Resignation letter-02102017

Directors report as per section 134(3)-26102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Form AOC-4-26102016

Form SH-7-13062016-signed

Altered memorandum of assciation;-10062016

Copy of the resolution for alteration of capital;-10062016

Altered memorandum of assciation;-31052016

Copy of the resolution for alteration of capital;-31052016

Form MGT-7-281115.OCT

Form AOC-4-031115.OCT

Form ADT-1-151015.OCT

-271114.OCT

FormSchV-241114 for the FY ending on-310314.OCT