Directors

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.-27062020

Copy of Board or Shareholders? resolution-27062020

Form DIR-12-18062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020

Optional Attachment-(3)-18062020

Optional Attachment-(2)-18062020

Interest in other entities;-18062020

Optional Attachment-(4)-18062020

Optional Attachment-(1)-18062020

Form MGT-7-13122019_signed

List of share holders, debenture holders;-28112019

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

Form MGT-14-21082019-signed

Altered articles of association-13082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019

Form MGT-14-27062019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062019

Interest in other entities;-27062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019

Optional Attachment-(1)-27062019

Form DIR-12-27062019_signed

Form MGT-7-29122018_signed

List of share holders, debenture holders;-28122018

List of share holders, debenture holders;-06122018

Form MGT-7-06122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018

Form AOC-4-05122018_signed

Company Information

Directors

Kyra Lav Mahtani

Hinaya Kush Mahtani

Samarth Mahesh Mahtani

Suraj Mahesh Mahtani

Past Directors

Lav Mahesh Mahtani

Kush Mahesh Mahtani

Kumar Hiro Mahtani

Roshini Mahesh Mahtani

Mahesh Mahtani

Girish Motilal Udasi

Shiney Santo Badlani

Documents