Directors

Kalpesh Javerilal Oswal

Director/Designated Partner
over 2 years ago

Ravikumar Javerilal Oswal

Director/Designated Partner
about 12 years ago

Javerilal Gopilal Oswal

Director/Designated Partner
almost 31 years ago

Past Directors

Vanita Kalpeshji Oswal

Director
over 20 years ago

Tankidevi Javerilal Oswal

Director
almost 31 years ago

Documents

Form DPT-3-08092020-signed

Form DPT-3-28012020-signed

Form MGT-7-17112019_signed

Form AOC-4-17112019_signed

Form ADT-1-26102019_signed

Shareholders-MGT_7_R08456790_HARISHJAIN_20191026104823.xlsm

Copy of the intimation sent by company-26102019

Copy of resolution passed by the company-26102019

Copy of written consent given by auditor-26102019

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form BEN - 2-03082019_signed

Declaration under section 90-03082019

Form DPT-3-09072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018

Directors report as per section 134(3)-28112018

Shareholders-MGT_7_H30240493_HARISHJAIN_20181128184728.xlsm

Form MGT-7-28112018_signed

Form AOC-4-28112018_signed

Form GNL-2-14022018-signed

Form MGT-14-14022018-signed

Form PAS-3-13022018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022018

Copy of Board or Shareholders? resolution-13022018

Altered memorandum of association-13022018

Optional Attachment-(1)-13022018

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13022018

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.-13022018

Complete record of private placement offers and acceptances in Form PAS-5.-13022018

Form SH-7-24012018-signed

Company Information