Directors

Nanak Dulhanomal Soni

Director
about 16 years ago

Prakash Hotchand Sawlani

Director
over 25 years ago

Past Directors

Hotchand Pehlumal Sawlani

Director
about 25 years ago

Documents

Form ADT-1-26112020_signed

Form AOC-4-26112020_signed

Form MGT-7-26112020_signed

Copy of the intimation sent by company-24112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020

Copy of written consent given by auditor-24112020

List of share holders, debenture holders;-24112020

Directors report as per section 134(3)-24112020

Copy of resolution passed by the company-24112020

Form ADT-1-02102019_signed

Copy of written consent given by auditor-01102019

Copy of the intimation sent by company-01102019

Copy of resolution passed by the company-01102019

Form ADT-3-26092019_signed

Resignation letter-26092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019

List of share holders, debenture holders;-26082019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26082019

Directors report as per section 134(3)-26082019

Form MGT-7-26082019_signed

Form AOC-4-26082019_signed

Form INC-22-06032019_signed

Copy of board resolution authorizing giving of notice-04032019

Copies of the utility bills as mentioned above (not older than two months)-04032019

Optional Attachment-(1)-04032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032019

Form AOC-4-27062018_signed

Form MGT-7-27062018_signed

Directors report as per section 134(3)-26062018