Directors

Mihirbhai Arvindbhai Maniar

Director/Designated Partner
over 1 year ago

Divya Dhiren Thakker

Director
about 20 years ago

Past Directors

Kalpak Arvindbhai Maniar

Director
about 20 years ago

Documents

Form PAS-3-22072020_signed

Valuation Report from the valuer, if any;-22072020

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.-22072020

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-22072020

Copy of Board or Shareholders? resolution-22072020

Complete record of private placement offers and acceptances in Form PAS-5.-22072020

Form MGT-14-20072020-signed

Altered articles of association-15072020

Altered memorandum of association-15072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020

Optional Attachment-(1)-15072020

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Directors report as per section 134(3)-22112019

Form AOC-4-22112019_signed

Form ADT-1-29032019_signed

Copy of the intimation sent by company-29032019

Copy of written consent given by auditor-29032019

Copy of resolution passed by the company-29032019

Form ADT-3-22032019_signed

Resignation letter-22032019

List of share holders, debenture holders;-15122018

Form MGT-7-15122018_signed

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form AOC-4-25102018_signed

Form MGT-7-30112017_signed

List of share holders, debenture holders;-29112017