Directors

Kamlesh Jagdishbhai Laskari

Director/Designated Partner
almost 2 years ago

Sohan Kamlesh Laskari

Manager/Secretary
over 4 years ago

Rohan Kamlesh Laskari

Director/Designated Partner
over 4 years ago

Ranak Kamlesh Laskari

Director
about 19 years ago

Documents

Optional Attachment-(1)-25122020

Directors report as per section 134(3)-25122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020

Form AOC-4-25122020_signed

List of share holders, debenture holders;-11122020

Form MGT-7-11122020_signed

Form DPT-3-05122020_signed

Form ADT-1-05122020_signed

Copy of written consent given by auditor-05122020

Copy of resolution passed by the company-05122020

Optional Attachment-(1)-17092020

Interest in other entities;-17092020

Form DIR-12-17092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019

Directors report as per section 134(3)-14092019

List of share holders, debenture holders;-14092019

Form MGT-7-14092019_signed

Form AOC-4-14092019_signed

Form INC-22-03042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019

Optional Attachment-(1)-03042019

Copy of board resolution authorizing giving of notice-03042019

Copies of the utility bills as mentioned above (not older than two months)-03042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03042019

List of share holders, debenture holders;-02112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018

Directors report as per section 134(3)-02112018

Form AOC-4-02112018_signed

Form MGT-7-02112018_signed