Directors

Kanyalal Kimatram Kalani

Director/Designated Partner
over 2 years ago

Hiralal Kimatram Kalani

Director/Designated Partner
almost 3 years ago

Dharampal Kimatram Kalani

Director/Designated Partner
almost 6 years ago

Past Directors

Rukmini Kimatram Kalani

Director
almost 21 years ago

Documents

Form DPT-3-22092020-signed

Form BEN - 2-19122019_signed

Declaration under section 90-19122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Directors report as per section 134(3)-23112019

List of share holders, debenture holders;-23112019

Form AOC-4-23112019_signed

Form MGT-7-23112019_signed

Form DPT-3-16072019

Form PAS-3-10052019_signed

Copy of Board or Shareholders? resolution-07052019

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.-07052019

Copy of the special resolution authorizing the issue of bonus shares;-07052019

Form SH-7-06052019-signed

Copy of the resolution for alteration of capital;-30042019

Altered memorandum of assciation;-30042019

Optional Attachment-(2)-30042019

Altered articles of association;-30042019

Optional Attachment-(1)-30042019

Form MGT-14-11042019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019

Copy of the resolution for alteration of capital;-28032019

Altered articles of association-28032019

Altered articles of association;-28032019

Altered memorandum of assciation;-28032019

Altered memorandum of association-28032019

Form MGT-7-23112018_signed

Form AOC-4-23112018_signed

List of share holders, debenture holders;-22112018

Directors report as per section 134(3)-22112018