Directors

Vinit Shah

Director/Designated Partner
over 1 year ago

Past Directors

Bakulesh Shah

Additional Director
almost 9 years ago

Meena Jain

Director
almost 13 years ago

Purushottamdas Maru

Director
almost 13 years ago

Documents

Form STK-2-13022019-signed

Form MGT-14-21092018_signed

-21092018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092018

Form MGT-7-05072018_signed

Form AOC-4-05072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

List of share holders, debenture holders;-30062018

Form MGT-7-29112016_signed

Form DIR-12-26112016

Letter of appointment;-26112016

List of share holders, debenture holders;-25112016

Form AOC-4-16112016-signed

Form ADT-1-09112016_signed

Optional Attachment-(1)-09112016

Copy of written consent given by auditor-09112016

Directors report as per section 134(3)-09112016

Copy of resolution passed by the company-09112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016

Copy of the intimation sent by company-09112016

Form PAS-3-15062016_signed

Complete record of private placement offers and acceptances in Form PAS-5.-15062016

Copy of Board or Shareholders? resolution-15062016

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.-15062016

Form GNL-2-13062016-signed

Optional Attachment-(4)-10062016

Optional Attachment-(3)-10062016

Optional Attachment-(2)-10062016

Optional Attachment-(1)-10062016

Altered memorandum of association-03062016