Directors

Rahul Rameshchandra Vasani

Director
over 1 year ago

Past Directors

Tejal Rahul Vasani

Additional Director
almost 13 years ago

Documents

Form BEN - 2-19092019_signed

Declaration under section 90-19092019

Form ADT-1-06082019_signed

Copy of written consent given by auditor-06082019

List of share holders, debenture holders;-06082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019

Copy of resolution passed by the company-06082019

Copy of the intimation sent by company-06082019

Directors report as per section 134(3)-06082019

Form AOC-4-06082019_signed

Form MGT-7-06082019_signed

Form MGT-14-20112018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181120

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112018

Altered articles of association-06112018

Altered memorandum of association-06112018

Form PAS-3-28092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092018

Directors report as per section 134(3)-23092018

List of share holders, debenture holders;-23092018

Form MGT-7-23092018_signed

Form AOC-4-23092018_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.-06092018

Copy of Board or Shareholders? resolution-06092018

Optional Attachment-(1)-06092018

Form SH-7-17082018-signed

Altered memorandum of assciation;-07082018

Copy of the resolution for alteration of capital;-07082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062017

Directors report as per section 134(3)-24062017

Company Information

Directors

Rahul Rameshchandra Vasani

Past Directors

Tejal Rahul Vasani

Documents