Directors

Bijay Chand Lalani

Director
almost 14 years ago

Past Directors

Jeth Mal Sethia

Director
about 14 years ago

Raj Karan Daga

Director
about 14 years ago

Ritu Chhajer

Director
about 30 years ago

Documents

Form MGT-14-08022017_signed

Form PAS-3-08022017_signed

Copy of Board or Shareholders? resolution-08022017

Copy of the special resolution authorizing the issue of bonus shares;-08022017

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.-08022017

Form INC-22-07022017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022017

Copies of the utility bills as mentioned above (not older than two months)-07022017

Altered memorandum of association-07022017

Form SH-7-06022017-signed

Copy of the resolution for alteration of capital;-02022017

Altered memorandum of assciation;-02022017

List of share holders, debenture holders;-27112016

Form MGT-7-27112016_signed

Directors report as per section 134(3)-26102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Form AOC-4-26102016

Form SH-7-09062016-signed

Altered memorandum of assciation;-01062016

Copy of the resolution for alteration of capital;-01062016

Form MGT-7-281115.OCT

Form AOC-4-031115.OCT

Form ADT-1-151015.OCT

-271114.OCT

FormSchV-241114 for the FY ending on-310314.OCT

Form MGT-14-281014.OCT

Copy of resolution-271014.PDF

Form23AC-261014 for the FY ending on-310314.OCT

Form MGT-14-060914.OCT