Directors

Mohit Govindbhai Solanki

Director
over 1 year ago

Bhagvatiben Govindbhai Solanki

Director
about 16 years ago

Govindbhai Manjibhai Solanki

Director
about 16 years ago

Harshalbhai Arvindbhai Maniar

Director
about 20 years ago

Past Directors

Kalpak Arvindbhai Maniar

Director
over 28 years ago

Documents

Form PAS-3-09072020_signed

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.-09072020

Copy of Board or Shareholders? resolution-09072020

Valuation Report from the valuer, if any;-09072020

Complete record of private placement offers and acceptances in Form PAS-5.-09072020

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;-09072020

Form MGT-14-07072020-signed

Optional Attachment-(1)-04072020

Altered memorandum of association-04072020

Altered articles of association-04072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072020

List of share holders, debenture holders;-18122019

Form MGT-7-18122019_signed

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

Form DPT-3-24102019-signed

Form ADT-1-27032019_signed

Copy of resolution passed by the company-27032019

Copy of written consent given by auditor-27032019

Copy of the intimation sent by company-27032019

Form ADT-3-23032019_signed

Resignation letter-23032019

List of share holders, debenture holders;-12122018

Form MGT-7-12122018_signed

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-4-30102018_signed

Form MGT-7-30112017_signed

List of share holders, debenture holders;-29112017

Company Information