Directors

Shreyas Chinubhai Sheth

Director/Designated Partner
over 1 year ago

Hemen Hirenkumar Joshi

Director/Designated Partner
almost 2 years ago

Jagdish Gajanand Dalal

Director
over 13 years ago

Kamalbhai Rameshbhai Sheth

Director/Designated Partner
over 21 years ago

Vinod Durlabhji Modha

Director
over 21 years ago

Documents

Form INC-28-24112016-signed

Optional Attachment-(1)-23112016

Copy of court order or NCLT or CLB or order by any other competent authority.-23112016

Form AOC4-CFS-030316.OCT

Form AOC-4-160216.OCT

Form MGT-7-020216.OCT

Form ADT-1-161015.OCT

Form ADT-1-230715.OCT

Form MGT-14-210715.OCT

Copy of resolution-200715.PDF

Resignation Letter-150715.PDF

Form ADT-3-150715.PDF

FormSchV-260615 for the FY ending on-310314.OCT

Form MGT-14-090315.PDF

AoA - Articles of Association-090315.PDF

Optional Attachment 3-090315.PDF

Optional Attachment 2-090315.PDF

Copy of resolution-090315.PDF

Optional Attachment 1-090315.PDF

MoA - Memorandum of Association-090315.PDF

Form SH-7-270215.PDF

Form PAS-3-270215.OCT

Complete record of private placement offers and acceptences-270215.PDF

Resltn passed by the BOD-270215.PDF

Copy of the resolution for alteration of capital-270215.PDF

Optional Attachment 1-270215.PDF

Optional Attachment 2-270215.PDF

AoA - Articles of Association-270215.PDF

List of allottees-270215.PDF

Form23AC-200215 for the FY ending on-310314.OCT