Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Form DPT-3-29062019

Form INC-22-20042019_signed

Copies of the utility bills as mentioned above (not older than two months)-20042019

Copy of board resolution authorizing giving of notice-20042019

Optional Attachment-(1)-20042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

List of share holders, debenture holders;-15112018

Form MGT-7-15112018_signed

Form AOC-4-30102018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

List of share holders, debenture holders;-11112017

Optional Attachment-(1)-11112017

Form MGT-7-11112017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017

Directors report as per section 134(3)-24102017

Form AOC-4-24102017_signed

Company Information

Directors

Kishanchand Tejumal Ailani

Past Directors

Radha Kishin Ailani

Nishchay Kamal Ailani

Ritu Kamal Ailani

Kamal Tejumal Ailani

Rajkumar Tejumal Ailani

Documents