Directors

Chhaya Ketan Parikh

Director/Designated Partner
over 1 year ago

Ketan Bhagwandas Parikh

Director
over 22 years ago

Past Directors

Hiren Jasvantrai Nagariya

Director
almost 19 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102020

Directors report as per section 134(3)-03102020

List of share holders, debenture holders;-03102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020

Form MGT-7-03102020_signed

Form AOC-4-03102020_signed

Form INC-22-30122019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122019

Optional Attachment-(1)-27122019

Copies of the utility bills as mentioned above (not older than two months)-27122019

Form MGT-14-27092019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190927

Altered articles of association-26092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019

Optional Attachment-(1)-26092019

Form ADT-1-17092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019

Copy of resolution passed by the company-17092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092019

Copy of written consent given by auditor-17092019

Optional Attachment-(1)-17092019

Directors report as per section 134(3)-17092019

List of share holders, debenture holders;-17092019

Form MGT-7-17092019_signed

Form AOC-4-17092019_signed

Form ADT-1-02102018_signed

Copy of written consent given by auditor-10092018

Copy of the intimation sent by company-10092018

List of share holders, debenture holders;-10092018

Form MGT-7-10092018_signed