Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020

Directors report as per section 134(3)-06112020

Evidence of cessation;-06112020

Interest in other entities;-06112020

Notice of resignation;-06112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020

Notice of resignation;-06032020

Evidence of cessation;-06032020

Form DIR-12-06032020_signed

Proof of dispatch-03032020

Acknowledgement received from company-03032020

Notice of resignation filed with the company-03032020

Form DIR-11-03032020_signed

Form BEN - 2-24122019_signed

Declaration under section 90-23122019

List of share holders, debenture holders;-29112019

Form MGT-7-29112019

Form DIR-11-17112019_signed

Form DIR-12-16112019_signed

Proof of dispatch-25102019

Notice of resignation filed with the company-25102019

Notice of resignation;-25102019

Evidence of cessation;-25102019

Acknowledgement received from company-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Company Information

Directors

Nand Kishinchand Khemani

Shahin Nand Khemani

Rahul Ashok Khemani

Siddharth Ashok Khemani

Rishma Rahul Khemani

Ashok Kishinchand Khemani

Roop Kishinchand Khemani

Past Directors

Kumar Satur Nathani

Charges

Documents