Directors

Gul Ramchand Advani

Beneficial Owner
over 2 years ago

Past Directors

Rajesh Gul Advani

Director
over 28 years ago

Kiron Gul Advani

Director
over 28 years ago

Documents

Form MGT-14-19012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012020

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Form AOC-4-10112019_signed

Directors report as per section 134(3)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Form BEN - 2-22072019_signed

Declaration under section 90-20072019

Form ADT-1-01062019_signed

Copy of written consent given by auditor-01062019

Copy of resolution passed by the company-01062019

Form ADT-1-23052019_signed

Copy of resolution passed by the company-23052019

Copy of written consent given by auditor-23052019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018

Directors report as per section 134(3)-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Form AOC-4-24122018_signed

List of share holders, debenture holders;-15112018

Form MGT-7-15112018_signed

List of share holders, debenture holders;-14112017

Form MGT-7-14112017_signed

Form AOC-4-30102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017