Directors

Vipul Jayantilal Modi

Director/Designated Partner
almost 2 years ago

Leena Vipul Modi

Director/Designated Partner
almost 2 years ago

Past Directors

Urvi Mahendra Sheth

Additional Director
about 7 years ago

Hasmukh Chaturbhai Patel

Director
over 7 years ago

Venkateswara Suram Rao

Director
about 10 years ago

Documents

Form GNL-2-04112020-signed

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-27092020

Optional Attachment-(1)-27092020

Form DPT-3-18092020-signed

Form MGT-14-07092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020

Optional Attachment-(1)-05092020

Form ADT-1-03072020_signed

Form ADT-3-02072020_signed

Copy of resolution passed by the company-02072020

Copy of written consent given by auditor-02072020

Resignation letter-01072020

Form MGT-14-30122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form PAS-3-19122019_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.-19122019

Copy of Board or Shareholders? resolution-19122019

Form SH-7-14122019-signed

Optional Attachment-(2)-07122019

Altered memorandum of assciation;-07122019

Copy of the resolution for alteration of capital;-07122019

Optional Attachment-(1)-07122019

Form SH-7-06122019-signed

Optional Attachment-(1)-06122019

Copy of the resolution for alteration of capital;-06122019

Form AOC-4-04122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Company Information