Directors

Vikram Himatlal Parekh

Director/Designated Partner
almost 2 years ago

Mukesh Maniar

Director/Designated Partner
about 2 years ago

Sujata Parekh Kumar

Beneficial Owner
over 5 years ago

Sevantilal Jivanlal Parekh

Beneficial Owner
over 5 years ago

Documents

Approval letter for extension of AGM;-23122020

List of share holders, debenture holders;-23122020

Form MGT-7-23122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

Approval letter of extension of financial year or AGM-22122020

Directors report as per section 134(3)-22122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020

Form AOC-4-22122020_signed

Form ADT-1-17122020_signed

Copy of the intimation sent by company-17122020

Copy of written consent given by auditor-17122020

Optional Attachment-(1)-17122020

Copy of resolution passed by the company-17122020

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form BEN - 2-17112019_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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Form AOC-4-24102019_signed

Declaration under section 90-23102019

Form INC-22-25032019_signed

Copies of the utility bills as mentioned above (not older than two months)-25032019

Copy of board resolution authorizing giving of notice-25032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019

List of share holders, debenture holders;-14112018

Form MGT-7-14112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018