Directors

Kailashkumar Kanoria

Director
about 2 years ago

Kahini Saketkumar Kanoria

Director/Designated Partner
over 2 years ago

Urmila Kailashkumar Kanoria

Director
almost 25 years ago

Past Directors

Gaurang Kantilal Dalal

Additional Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

Directors report as per section 134(3)-24122020

Optional Attachment-(1)-24122020

List of share holders, debenture holders;-24122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020

Form AOC-4-24122020_signed

Form MGT-7-24122020_signed

Form MGT-7-08122020_signed marked as defective by Registrar on 23-12-2020

List of share holders, debenture holders;-08122020 marked as defective by Registrar on 23-12-2020

Form ADT-1-11122020_signed

Copy of resolution passed by the company-11122020

Copy of written consent given by auditor-11122020

List of share holders, debenture holders;-08122020

Form MGT-14-05092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

Optional Attachment-(1)-12102019

Directors report as per section 134(3)-12102019

List of share holders, debenture holders;-12102019

Form MGT-7-12102019_signed

Form AOC-4-12102019_signed

Form DPT-3-09082019-signed

Form MGT-7-01082018_signed

List of share holders, debenture holders;-30072018

Form AOC-4-26072018_signed

Optional Attachment-(1)-25072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018

Form ADT-1-15112017_signed

Copy of resolution passed by the company-14112017

Copy of the intimation sent by company-14112017