Directors

Vinit Shah

Director/Designated Partner
over 1 year ago

Past Directors

Bakulesh Shah

Additional Director
almost 9 years ago

Nitin Wasudeo Deshpande

Director
almost 13 years ago

Kaushalyadevi Ratanlal

Director
almost 13 years ago

Documents

Form STK-2-12022019-signed

-25102018

Form MGT-7-05072018_signed

Form AOC-4-05072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

List of share holders, debenture holders;-30062018

Form MGT-7-29112016_signed

Optional Attachment-(1)-26112016

Form DIR-12-26112016

List of share holders, debenture holders;-25112016

Form AOC-4-16112016-signed

Form ADT-1-09112016_signed

Optional Attachment-(1)-09112016

Directors report as per section 134(3)-09112016

Copy of written consent given by auditor-09112016

Copy of resolution passed by the company-09112016

Copy of the intimation sent by company-09112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016

Form PAS-3-14062016_signed

Complete record of private placement offers and acceptances in Form PAS-5.-14062016

Copy of Board or Shareholders? resolution-14062016

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.-14062016

Form GNL-2-13062016-signed

Form MGT-14-10062016_signed

Optional Attachment-(4)-10062016

Optional Attachment-(3)-10062016

Optional Attachment-(2)-10062016

Optional Attachment-(1)-10062016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062016

Form MGT-14-03062016_signed