Directors

Sukesh Tulsidas Vora

Director/Designated Partner
over 1 year ago

Jenifer Sukesh Vora

Director
almost 15 years ago

Past Directors

Tulsidas Dharsibhai Vora

Managing Director
over 24 years ago

Documents

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Form DPT-3-29082019

Form INC-22-16082019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082019

Copies of the utility bills as mentioned above (not older than two months)-14082019

Form MGT-7-03112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Directors report as per section 134(3)-22102018

List of share holders, debenture holders;-22102018

Form AOC-4-22102018_signed

Form SH-7-19102018-signed

Optional Attachment-(1)-09102018

Copy of the resolution for alteration of capital;-09102018

Optional Attachment-(2)-09102018

Form PAS-3-08102018_signed

Copy of the resolution for alteration of capital;-08102018

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.-08102018

Copy of Board or Shareholders? resolution-08102018

Form SH-7-03102018-signed

Form MGT-14-27092018-signed

Copy of the resolution for alteration of capital;-25092018

Altered articles of association-25092018

Altered memorandum of association-25092018

Altered memorandum of assciation;-25092018