Directors

Panna Lall Daga

Beneficial Owner
over 6 years ago

Abhishek Maniklal Daga

Beneficial Owner
over 6 years ago

Past Directors

Kashyap Ashok Mehta

Director
about 8 years ago

Bal Kishan Sharma

Additional Director
over 8 years ago

Sriratan Giriraj Damani

Director
over 16 years ago

Maniklal Panalal Daga

Director
almost 47 years ago

Documents

Form DPT-3-16072020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200524

Form MGT-14-21052020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200521

Optional Attachment-(1)-18052020

Altered articles of association-18052020

Altered memorandum of association-18052020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052020

Optional Attachment-(2)-18052020

Interest in other entities;-05032020

Notice of resignation;-05032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020

Evidence of cessation;-05032020

Form DIR-12-05032020_signed

Optional Attachment-(1)-05032020

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Form AOC-4-20112019_signed

Directors report as per section 134(3)-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Form BEN - 2-08082019_signed

Declaration under section 90-08082019

Form DPT-3-27062019

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

Company Information