Directors

Kanishka Morani

Director/Designated Partner
over 8 years ago

Sushil Morani

Director
almost 10 years ago

Kashish Morani

Director
over 13 years ago

Past Directors

Ishwar Lal Morani

Director
over 13 years ago

Documents

List of share holders, debenture holders;-01062018

Directors report as per section 134(3)-01062018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018

Form AOC-4-01062018_signed

Form MGT-7-01062018_signed

Letter of appointment;-03062017

Interest in other entities;-03062017

Form DIR-12-03062017_signed

Evidence of cessation;-03062017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062017

Letter of appointment;-02062017

Form DIR-12-02062017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062017

Annual return as per schedule V of the Companies Act,1956-29092016

Form 20B-29092016_signed

Form AOC-4-200116.OCT

Form MGT-7-261215.OCT

Form PAS-3-010115.OCT

List of allottees-010115.PDF

Optional Attachment 1-010115.PDF

Resltn passed by the BOD-010115.PDF

Form SH-7-261114.PDF

Copy of the resolution for alteration of capital-261114.PDF

MoA - Memorandum of Association-261114.PDF

Form 23B for period 010413 to 310314-011013.OCT

Form 23B for period 250812 to 310313-270812.OCT

FormSchV-271113 for the FY ending on-310313.OCT

Form23AC-271113 for the FY ending on-310313.OCT

Form 5-051013.PDF