Directors

Amyn Alauddin Javeri

Director/Designated Partner
about 1 year ago

Sudhirbhai Haribabu Gupta

Director/Designated Partner
over 1 year ago

Jash Manish Desai

Director/Designated Partner
almost 7 years ago

Sunny Sudhir Gupta

Director/Designated Partner
about 7 years ago

Bakir Badruddin Javeri

Director
about 10 years ago

Documents

Form MGT-7-05122019_signed

Form AOC-4-05122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

List of share holders, debenture holders;-30112019

Form AOC-4-03012019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Directors report as per section 134(3)-25122018

List of share holders, debenture holders;-25122018

Form MGT-7-25122018_signed

Form MGT-14-02062018_signed

Form PAS-3-02062018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062018

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.-02062018

Optional Attachment-(1)-02062018

Copy of Board or Shareholders? resolution-02062018

Form SH-7-25052018-signed

Altered memorandum of assciation;-11052018

Copy of the resolution for alteration of capital;-11052018

Optional Attachment-(1)-11052018

Optional Attachment-(2)-17042018

Optional Attachment-(1)-17042018

Form DIR-12-17042018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042018

Form DIR-12-29012018_signed

Optional Attachment-(1)-29012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012018

Optional Attachment-(2)-29012018

Form MGT-7-24012018_signed

Form AOC-4-24012018_signed