Directors

Krishna Bellani

Director/Designated Partner
over 2 years ago

Anu Lalchand Bellani

Director/Designated Partner
over 2 years ago

Past Directors

Lalchand Menghraj

Director
over 37 years ago

Charges

16 March 2022

Canara Bank

16 March 2022

Canara Bank

Documents

Form AOC-4-05022021_signed

Form MGT-14-08012021-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210108

Form ADT-1-08122020_signed

Altered articles of association-08122020

Altered memorandum of association-08122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020

Optional Attachment-(2)-08122020

Optional Attachment-(1)-08122020

List of share holders, debenture holders;-08122020

Directors report as per section 134(3)-08122020

Copy of written consent given by auditor-08122020

Copy of the intimation sent by company-08122020

Copy of resolution passed by the company-08122020

Form AOC-4-08122020_signed

Form MGT-7-08122020_signed

Form ADT-1-11112020_signed

Copy of written consent given by auditor-11112020

Copy of the intimation sent by company-11112020

Copy of resolution passed by the company-11112020

Form ADT-3-30102020_signed

Resignation letter-30102020

Form ADT-1-13092020_signed

Form INC-22-13092020_signed

Directors report as per section 134(3)-13092020

List of share holders, debenture holders;-13092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092020

Form DIR-12-13092020_signed

Form MGT-7-13092020_signed