Directors

Murzash Manekshana

Director
over 13 years ago

Past Directors

Samannaz Sohrab Manekshana

Additional Director
over 11 years ago

Geeta Manekshana

Additional Director
about 14 years ago

Rupal Umesh Gosar

Director
about 14 years ago

Amit Rameshchandra Mehta

Director
about 14 years ago

Documents

Form MGT-7-03102020_signed

Form AOC-4(XBRL)-03102020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102020

Optional Attachment-(1)-01102020

List of share holders, debenture holders;-01102020

Copy of MGT-8-01102020

Form INC-22-27052020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052020

Optional Attachment-(1)-27052020

Copy of board resolution authorizing giving of notice-27052020

Copies of the utility bills as mentioned above (not older than two months)-27052020

Form PAS-3-20032020_signed

Copy of Board or Shareholders? resolution-17032020

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.-17032020

Form PAS-3-25022020_signed

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.-18022020

Copy of Board or Shareholders? resolution-18022020

Form SH-7-04022020-signed

Altered memorandum of assciation;-21012020

Copy of the resolution for alteration of capital;-21012020

Form MGT-7-02012020_signed

Copy of MGT-8-27122019

List of share holders, debenture holders;-27122019

Form DPT-3-25062019

Form ADT-1-20052019_signed

Copy of written consent given by auditor-20052019

Copy of the intimation sent by company-20052019

Copy of resolution passed by the company-20052019

Form ADT-3-08052019_signed

Resignation letter-08052019

Company Information