Past Directors

Vyoma Jay Parikh

Additional Director
almost 10 years ago

Vinit Haresh Dalal

Additional Director
over 10 years ago

Kirti Hakamchand Shah

Director
over 22 years ago

Sanjay Jayalal Doshi

Director
about 25 years ago

Sonal Haresh Dalal

Director
about 26 years ago

Documents

Form INC-22-05032021_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122020

Copy of board resolution authorizing giving of notice-01122020

Copies of the utility bills as mentioned above (not older than two months)-01122020

Form MGT-7-07122019_signed

List of share holders, debenture holders;-06122019

Optional Attachment-(1)-22112019

Directors report as per section 134(3)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form AOC-4-22112019_signed

Form ADT-1-25012019_signed

Copy of the intimation sent by company-25012019

Copy of written consent given by auditor-25012019

Copy of resolution passed by the company-25012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019

List of share holders, debenture holders;-25012019

Directors report as per section 134(3)-25012019

Form MGT-7-25012019_signed

Form AOC-4-25012019_signed

Optional Attachment-(1)-03112017

List of share holders, debenture holders;-03112017

Directors report as per section 134(3)-03112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017

Form MGT-7-03112017_signed

Form AOC-4-03112017_signed

Form INC-22-23022017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022017

Copies of the utility bills as mentioned above (not older than two months)-23022017

Copy of board resolution authorizing giving of notice-23022017

Directors report as per section 134(3)-18112016

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