Directors

Kushal Chandrakant Shah

Director
about 4 years ago

Rushabh Praful Satra

Director
over 11 years ago

Documents

Form DPT-3-01122020-signed

Form MGT-7-29102020_signed

Form AOC-4-28102020_signed

List of share holders, debenture holders;-26102020

Optional Attachment-(1)-21102020

Directors report as per section 134(3)-21102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020

Form DPT-3-07102020-signed

Form PAS-3-18032020_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.-18032020

Copy of Board or Shareholders? resolution-18032020

Form MGT-14-02032020_signed

Altered memorandum of association-02032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020

Form SH-7-20022020-signed

Altered memorandum of assciation;-17022020

Optional Attachment-(3)-17022020

Copy of the resolution for alteration of capital;-17022020

Optional Attachment-(2)-17022020

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form AOC-4-19112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019

Directors report as per section 134(3)-18112019

Form DIR-12-16112019_signed

Form DIR-12-10112019_signed

Evidence of cessation;-31102019

Form DIR-12-31102019_signed

Notice of resignation;-31102019

Company Information

Directors

Kushal Chandrakant Shah

Rushabh Praful Satra

Documents