Directors

Mansi Janmejay Vyas

Director/Designated Partner
almost 2 years ago

Janmejay Rajnikant Vyas

Director/Designated Partner
about 5 years ago

Deohooti Janmejay Vyas

Director/Designated Partner
over 10 years ago

Aditi Janmejay Vyas

Additional Director
about 11 years ago

Arpit Janmejay Vyas

Director/Designated Partner
over 12 years ago

Documents

Form DPT-3-23022021-signed

Form DPT-3-08012020-signed

Form DPT-3-07012020-signed

Form BEN - 2-04012020_signed

Form MGT-7-03012020_signed

Optional Attachment-(1)-31122019

List of share holders, debenture holders;-31122019

Declaration under section 90-31122019

Form INC-22-26122019_signed

Copies of the utility bills as mentioned above (not older than two months)-26122019

Copy of board resolution authorizing giving of notice-26122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26122019

Form AOC-4-10112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

List of share holders, debenture holders;-04122018

Form MGT-7-04122018_signed

Form AOC-4-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Form AOC-4-10122017_signed

Form MGT-7-09122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Directors report as per section 134(3)-27112017

List of share holders, debenture holders;-27112017

Form MGT-6-17072017_signed

-15072017

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.-29042017

Copy of Board or Shareholders? resolution-29042017