Directors

Manoj Hiro Gidwani

Director
over 18 years ago

Minaxi Mashru

Director
over 25 years ago

Prakash Mashru

Director
over 25 years ago

Past Directors

Bharat Nandlal Mody

Director
almost 19 years ago

Documents

Form GNL-2-12022019-signed

Optional Attachment-(1)-21012019

Form GNL-2-09032018-signed

Form MGT-14-07032018_signed

Optional Attachment-(2)-07032018

Optional Attachment-(3)-07032018

Optional Attachment-(1)-07032018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032018

Optional Attachment-(1)-01032018

Form DIR-12-28022018_signed

Notice of resignation;-28022018

Evidence of cessation;-28022018

Form PAS-3-30012018_signed

Copy of Board or Shareholders? resolution-30012018

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.-30012018

Form INC-22-15012018_signed

Copy of board resolution authorizing giving of notice-15012018

Copies of the utility bills as mentioned above (not older than two months)-15012018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012018

Directors report as per section 134(3)-25102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017

List of share holders, debenture holders;-25102017

Optional Attachment-(1)-25102017

Form MGT-7-25102017_signed

Form AOC-4-25102017_signed

Directors report as per section 134(3)-26102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Form AOC-4-26102016