Directors

Mrinal Yogendra Thakkar

Director
about 7 years ago

Shailesh Natvarlal Ashra

Director/Designated Partner
over 10 years ago

Hemendra Mathradas Kothari

Director
about 14 years ago

Past Directors

Arjun Gautam Ashra

Additional Director
over 11 years ago

Documents

Form MGT-14-28042020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042020

Form PAS-3-03032020_signed

Complete record of private placement offers and acceptances in Form PAS-5.-03032020

Copy of Board or Shareholders? resolution-03032020

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.-03032020

Form MGT-14-27022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020

Form ADT-1-29122019_signed

Form AOC-4-29122019_signed

Form MGT-7-27122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019

Directors report as per section 134(3)-27122019

List of share holders, debenture holders;-27122019

Copy of the intimation sent by company-27122019

Copy of written consent given by auditor-27122019

Copy of resolution passed by the company-27122019

Form ADT-1-08062019_signed

Copy of written consent given by auditor-30052019

Copy of resolution passed by the company-30052019

Copy of the intimation sent by company-30052019

Form MGT-7-09012019_signed

Form AOC-4-30122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Form DIR-12-30012018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018