Directors

Renuka Mahavir Solanki

Director/Designated Partner
about 7 years ago

Ashish Manikchand Solanki

Director
over 10 years ago

Mahavir Manikchand Solanki

Director
over 10 years ago

Past Directors

Swati Anil Dhawale

Additional Director
over 9 years ago

Documents

Form MGT-7-27122018_signed

Form AOC-4-13012019_signed

Directors report as per section 134(3)-27122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

List of share holders, debenture holders;-27122018

Form MGT-7-27122018

Optional Attachment-(1)-26122018

Form DIR-12-26122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018

Directors report as per section 134(3)-17052018

List of share holders, debenture holders;-17052018

Form AOC-4-17052018_signed

Form MGT-7-17052018_signed

Form ADT-1-14052018_signed

Directors report as per section 134(3)-14052018

List of share holders, debenture holders;-14052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018

Copy of written consent given by auditor-14052018

Copy of resolution passed by the company-14052018

Copy of the intimation sent by company-14052018

Form MGT-7-14052018_signed

Form AOC-4-14052018_signed

Form INC-22-16062017_signed

Copy of board resolution authorizing giving of notice-16062017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062017

Optional Attachment-(1)-16062017

Copies of the utility bills as mentioned above (not older than two months)-16062017

Form DIR-11-111015.OCT

Pad