Directors

Siddharth Shreyas Morakhia

Director/Designated Partner
about 6 years ago

Hitesh Mahendrakumar Desai

Director
over 16 years ago

Lara Shreyas Morakhia

Director
about 23 years ago

Shreyas Sevantilal Morakhia

Director
over 23 years ago

Documents

Form INC-22-04042021_signed

Copies of the utility bills as mentioned above (not older than two months)-27082020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082020

Copy of board resolution authorizing giving of notice-27082020

Form DPT-3-27072020-signed

Form MGT-7-11122019_signed

List of share holders, debenture holders;-06122019

Form AOC-4-29112019_signed

Directors report as per section 134(3)-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Company CSR policy as per section 135(4)-23112019

Details of other Entity(s)-23112019

Form ADT-1-14102019_signed

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form DPT-3-27062019

Form MGT-7-26122018_signed

Form AOC-4-26122018_signed

Details of other Entity(s)-25122018

List of share holders, debenture holders;-25122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Company CSR policy as per section 135(4)-25122018

Directors report as per section 134(3)-25122018

Optional Attachment-(5)-15112018

Optional Attachment-(4)-15112018

Optional Attachment-(1)-15112018

Form DIR-12-15112018_signed