Directors

Siddharth Ashokkumar Amin

Director/Designated Partner
about 1 year ago

Shivang Ajay Desai

Director/Designated Partner
almost 16 years ago

Past Directors

Karan Parikh

Director
almost 16 years ago

Ajay Naishad Desai

Director
over 23 years ago

Ajay Nalin Parikh

Director
over 23 years ago

Documents

Form DPT-3-21122020_signed

Form MGT-7-21122020_signed

Form AOC-4-21122020_signed

Approval letter for extension of AGM;-19122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020

Approval letter of extension of financial year or AGM-19122020

List of share holders, debenture holders;-19122020

Directors report as per section 134(3)-19122020

Form PAS-3-29062020_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.-29062020

Copy of Board or Shareholders? resolution-29062020

Form PAS-3-02012020_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.-02012020

Copy of Board or Shareholders? resolution-02012020

Form SH-7-16122019-signed

Altered articles of association;-14122019

Copy of the resolution for alteration of capital;-14122019

Optional Attachment-(3)-14122019

Optional Attachment-(1)-14122019

Altered memorandum of assciation;-14122019

Form MGT-14-12122019-signed

Form DIR-12-08122019_signed

Altered articles of association-07122019

Altered memorandum of assciation;-07122019

Optional Attachment-(1)-07122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122019

Copy of the resolution for alteration of capital;-07122019

Optional Attachment-(3)-07122019

Altered articles of association;-07122019

Altered memorandum of association-07122019

Company Information