Directors

Chaitanya Nandlal Parekh

Director
almost 15 years ago

Past Directors

Deepak Mahadev Vasandani

Director
over 9 years ago

Kirtikumar Chamanlal Vasa

Additional Director
almost 13 years ago

Karsandas Maneklal Shah

Director
almost 15 years ago

Documents

Form MGT-14-07122018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122018

Form INC-22-01102018_signed

Form AOC-4-01102018_signed

Form MGT-7-01102018_signed

Copies of the utility bills as mentioned above (not older than two months)-29082018

Copy of board resolution authorizing giving of notice-29082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018

Directors report as per section 134(3)-29082018

List of share holders, debenture holders;-29082018

Optional Attachment-(1)-29082018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082018

List of share holders, debenture holders;-25042018

Optional Attachment-(1)-25042018

Form MGT-7-25042018_signed

Form AOC-4-20042018_signed

Directors report as per section 134(3)-13042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018

Form PAS-3-28062016_signed

Copy of Board or Shareholders? resolution-28062016

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.-28062016

Form SH-7-06062016-signed

Copy of the resolution for alteration of capital;-04062016

Altered memorandum of assciation;-04062016

Form AOC-4-251215.OCT

Form MGT-7-011215.OCT

Form DIR-12-311015.OCT

Form ADT-1-161015.OCT

Form DIR-12-260315.OCT

Form DIR-11-270315.OCT