Directors

Malay Rashmikant Parekh

Director/Designated Partner
over 1 year ago

Namrata Tushar Sakhalkar

Beneficial Owner
almost 2 years ago

Edna Morea

Director/Designated Partner
over 5 years ago

Past Directors

Urvi Malay Parekh

Additional Director
almost 7 years ago

Dino Angelo Morea

Whole Time Director
almost 11 years ago

Documents

Form DPT-3-28042020-signed

Form SH-7-09122019-signed

Form MGT-14-29112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019

Copy of the resolution for alteration of capital;-25112019

Altered memorandum of assciation;-25112019

Form MGT-14-18102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019

Directors report as per section 134(3)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

List of share holders, debenture holders;-18102019

Form DIR-12-18102019_signed

Optional Attachment-(1)-18102019

Form MGT-7-18102019_signed

Form AOC-4-18102019_signed

Form BEN - 2-14082019_signed

Declaration under section 90-13082019

Form DIR-12-11072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019

Interest in other entities;-08072019

Optional Attachment-(2)-08072019

Optional Attachment-(3)-08072019

Form DPT-3-25062019

Form DIR-12-12062019_signed

Optional Attachment-(1)-11062019

Form DIR-12-06062019-signed

Form DIR-12-29042019_signed

Form MGT-7-26042019_signed

Form AOC-4-26042019_signed

List of share holders, debenture holders;-25042019

Company Information