Annual Secretarial Compliance Report - 24A
Annual Return
Common and Simplified Norms for processing investors service request by RTAs.
- Form ISR-1 Register or change PAN & KYC details
- Form ISR-1 Register or change PAN & KYC details
- Form ISR-2-Confirmation of signature of securityholders
- Form ISR-2-Confirmation of signature of securityholders
- Form ISR-3 Declaration for opting-out of nomination
- Form ISR-3 Declaration for opting-out of nomination
- Form ISR-4
- Form ISR-4
- Form SH-13 Registration of nomiantion
- Form SH-13 Registration of nomiantion
- Form SH-14 Cancellation or variation of nomination
- Form SH-14 Cancellation or variation of nomination
- SEBI Circular 03-11-2021
- SEBI Circular 14-12-2021
- SEBI Circular 25-01-2022
Investor Info
- SEBI Circular SEBIHOOIAEOIAE_IAD-1PCIR2023131 dated July 31, 2023
- Submission Of Calendar Of Events Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015 For The 37Th AGM Of The Company Scheduled To Be Held On 29Th September, 2023 At 11.30 Am.
- Intimation Of Book Closure Pursuant To Section 91 Of Companies Act 2013 And Regulation 42 Of The SEBI (LODR) Regulations, 2015
- DETAILS OF LOSS OF CERTIFICATE & DUPLICATE CERTIFICATES- GOVINDDAS VED
- DETAILS OF LOSS OF CERTIFICATE & DUPLICATE CERTIFICATES- BHANUBEN VED
- DETAILS OF LOSS OF CERTIFICATE & DUPLICATE CERTIFICATES- YOGESH VED
- DETAILS OF LOSS OF CERTIFICATE & DUPLICATE CERTIFICATES- SANGEETA VED
- DETAILS OF LOSS OF CERTIFICATE & DUPLICATE CERTIFICATES- NEETA KAPADIA
- NON-APPLICABILITY OF REGULATION 57(5) OF SEBI (LODR) REGULATIONS_30-06-2023
- APPOINTMENT OF MRS. ARTI JAIN AS A COMPANY SECRETARY
- APPOINTMENT OF MRS. PAYAL ANKUR BANKADA AS AN ADDITIONAL DIRECTOR
- APPOINTMENT OF M/s. PRSB AND ASSOCIATES AS AN INTERNAL AUDITOR
- APPOINTMENT OF M/s. JEEL SHAH AS COMPANY SECRETARY AND COMPLIANCE OFFICER
- RESIGNATION OF CFO MR. GANESH JAGDISHPRASAD SINGH
- APPOINTMENT OF M/s. PANKAJ TRIVEDI & CO. PRACTICING COMPANY SECRETARY AS SECRETARIAL AUDITOR
- DETAILS OF LOSS OF CERTIFICATE & DUPLICATE CERTIFICATES
- DETAILS OF LOSS OF CERTIFICATE & DUPLICATE CERTIFICATES
- RESIGNATION OF CS KHYATI MODI
- CESSATION OF MRS. LAXMI MAHESH JHAWAR W.E.F. 24TH JULY 2021 FROM BOARD
- APPOINTMENT OF STATUTORY AUDITORS M/s. K.R. SANGHAVI. CHARTERED ACCOUNTANTS
- RESIGNATION OF STATUTORY AUDITORS M/s. R SONI & CO. CHARTERED ACCOUNTANTS
- APPOINTMENT LETTER OF MR. ARPIT SURESH KUMAR TIBREWALA AS INDEPENDENT DIRECTOR
- APPOINTMENT LETTER OF Mr. MAHESH JHAWAR AS WHOLE TIME DIRECTOR OF THE COMPANY W.E.F. 17 June 2019 AND RECONSTITUTION OF THE COMPANY
- APPOINTMENT LETTER OF RAHUL MAHESH JHAWAR AS CFO
- APPOINTMENT LETTER OF CS KANIKA
- NOTICE OF PROMOTERS RECLASSIFICATION
- BR - APPOINTMENT OF INTERNAL AUDITORS
- BR - APPOINTMENT OF GOHEL AND ASSOCIATES AS STATUORY AUDITORS
- APPOINTMENT OF KMP
- APPOINTMENT LETTER OF LAXMI JHAWAR
- APPOINTMENT LETTER OF CFO
- RESIGNATION LETTER OF RAMAUTAR JHAWAR
- RESIGNATION LETTER OF KAMALA JHAWAR
- RESIGNATION LETTER OF GOPAL MOHTA
- RESIGNATION LETTER OF CFO
- RESIGNATION LETTER OF KONIKA SHAH
- Transfer of Equity shares under SEBI circular No. SEBIHOMIRSDDOS3CIRP2018139DCL_01_sw
- RESIGNATION LETTER OF JAYASHREE IYER
- APPOINTMENT LETTER OF RAHUL JHAWAR
- APPOINTMENT LETTER OF NIYATI SHAH
- News Paper Clipping for Transfer of Equity shares under SEBI circular No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139
- APPOINTMENT LETTER OF NATWAR JI
- APPOINTMENT LETTER JAYASHREE IYER
- RESIGNATION LETTER NAVEEN VYAS
- RESIGNATION LETTER VIJAYKUMAR MOYAL
