Directors

Devang Manharlal Ajmera

Director/Designated Partner
over 2 years ago

Bhavin Manharlal Ajmera

Director/Designated Partner
almost 15 years ago

Piyush Manharlal Ajmera

Director/Designated Partner
almost 15 years ago

Past Directors

Sharvan Bhatt

Additional Director
over 4 years ago

Documents

Form DIR-12-21082020_signed

Interest in other entities;-14082020

Optional Attachment-(1)-14082020

Optional Attachment-(2)-14082020

Optional Attachment-(3)-14082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020

Form PAS-3-07082020_signed

Complete record of private placement offers and acceptances in Form PAS-5.-07082020

Optional Attachment-(1)-07082020

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.-07082020

Copy of Board or Shareholders? resolution-07082020

Form MGT-14-18062020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020

Optional Attachment-(2)-17062020

Optional Attachment-(1)-17062020

Form ADT-1-23112019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

List of share holders, debenture holders;-23102019

Form MGT-7-23102019_signed

Copy of resolution passed by the company-10102019

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Form PAS-3-01102019_signed

Copy of Board or Shareholders? resolution-01102019

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.-01102019

Form SH-7-04092019-signed

Form MGT-14-19082019-signed

Copy of the resolution for alteration of capital;-02082019

Altered memorandum of assciation;-02082019