Directors

Mukesh Mahendra Prasad Oza

Director/Designated Partner
over 1 year ago

Manu Nagpal

Director/Designated Partner
over 1 year ago

Past Directors

Vijay Kirchand Parekh

Additional Director
about 8 years ago

Gave Khershedji Sarkari

Director
about 14 years ago

Documents

Form STK-2-01112021-signed

Optional Attachment-(4)-17042021

Optional Attachment-(2)-17042021

-17042021

Optional Attachment-(3)-17042021

Form MGT-14-11032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020

-11032020

Form MGT-7-24112019_signed

Form AOC-4-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

List of share holders, debenture holders;-14112019

Directors report as per section 134(3)-14112019

Form ADT-1-04102019_signed

Copy of resolution passed by the company-04102019

Copy of the intimation sent by company-04102019

Copy of written consent given by auditor-04102019

Optional Attachment-(1)-04102019

Form BEN - 2-18092019_signed

Declaration under section 90-18092019

Form PAS-3-25022019_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.-25022019

Complete record of private placement offers and acceptances in Form PAS-5.-25022019

Copy of Board or Shareholders? resolution-25022019

Form MGT-14-12022019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019

List of share holders, debenture holders;-10102018

Form MGT-7-10102018_signed

Directors report as per section 134(3)-09102018

Form AOC-4-09102018_signed