Directors

Bina Panchamia

Director
over 18 years ago

Past Directors

Arnie Deepak Panchamia

Director
over 18 years ago

Lalitchandra Chunilal Shah

Director
almost 21 years ago

Documents

Optional Attachment-(1)-17112020

Approval letter of extension of financial year or AGM-17112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020

List of share holders, debenture holders;-17112020

Directors report as per section 134(3)-17112020

Approval letter for extension of AGM;-17112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020

Form AOC-4-17112020_signed

Form MGT-7-17112020_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200318

Form MGT-14-09032020-signed

Optional Attachment-(2)-20022020

Optional Attachment-(1)-20022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020

Optional Attachment-(4)-20022020

Optional Attachment-(3)-20022020

Form MGT-14-10022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020

Notice of resignation;-10022020

Form DIR-12-10022020_signed

Evidence of cessation;-10022020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-28112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Optional Attachment-(1)-07102019

Copy of written consent given by auditor-07102019