Directors

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.-13052020

Form SH-7-04052020-signed

Altered memorandum of assciation;-27042020

Optional Attachment-(1)-27042020

Copy of the resolution for alteration of capital;-27042020

Optional Attachment-(4)-27042020

Optional Attachment-(3)-27042020

Optional Attachment-(2)-27042020

Copy of the resolution for alteration of capital;-20042020

Altered memorandum of assciation;-20042020

Form MGT-14-18042020_signed

Altered memorandum of association-18042020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042020

Form AOC-4-10112019_signed

Form MGT-7-10112019_signed

Directors report as per section 134(3)-24102019

List of share holders, debenture holders;-24102019

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

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Directors report as per section 134(3)-13102018

Form AOC-4-13102018_signed

Form PAS-3-11082018_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.-11082018

Copy of Board or Shareholders? resolution-11082018

Form MGT-7-13112017_signed

Form AOC-4-13112017_signed

Company Information

Directors

Mona Viral Shah

Dipali Manish Shah

Viral Mukundbhai Shah

Ashish Phiroze Pithawala

Pranav Vipinchandra Parikh

Amit Gupta

Past Directors

Zankarsinh Kishorsinh Solanki

Raj Kumar Gupta

Usha Gupta

Satya Parkash Gupta

Documents