Directors

Rohit Vinod Sankhe

Director
over 18 years ago

Past Directors

Shreya Rohit Sankhe

Additional Director
over 13 years ago

Jayesh Visaria

Director
over 18 years ago

Documents

Form PAS-3-05062020_signed

Optional Attachment-(2)-05062020

Copy of the special resolution authorizing the issue of bonus shares;-05062020

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.-05062020

Copy of Board or Shareholders? resolution-05062020

Form SH-7-09042020-signed

Form MGT-14-13032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020

Optional Attachment-(1)-13032020

Copy of the resolution for alteration of capital;-13032020

Optional Attachment-(2)-13032020

Altered memorandum of association-13032020

Altered memorandum of assciation;-13032020

Form MGT-7-19112019_signed

Form AOC-4-19112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Directors report as per section 134(3)-18112019

List of share holders, debenture holders;-18112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019

Form DPT-3-19072019

Form DPT-3-30062019

Form MSME FORM I-09062019_signed

List of share holders, debenture holders;-06122018

Form MGT-7-06122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

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-4-29102018_signed

Form SH-7-22022018-signed