Directors

Atish Vijay Chhabria

Director
about 10 years ago

Bhavik Kishore Mehta

Director
about 10 years ago

Past Directors

Gurpreet Kaur Bilku

Director
almost 8 years ago

Documents

Form MGT-7-16122020_signed

Approval letter for extension of AGM;-15122020

List of share holders, debenture holders;-15122020

Form AOC-4-07122020_signed

Approval letter of extension of financial year or AGM-04122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020

Directors report as per section 134(3)-04122020

Form DPT-3-30092020-signed

Form MGT-14-09032020-signed

Altered articles of association-21022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020

Form PAS-3-06012020_signed

Copy of Board or Shareholders? resolution-06012020

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.-06012020

Complete record of private placement offers and acceptances in Form PAS-5.-06012020

Optional Attachment-(1)-06012020

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Form AOC-4-23112019_signed

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

Optional Attachment-(1)-22112019

Form MGT-14-11112019-signed

Form ADT-1-10102019_signed

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Copy of the intimation sent by company-09102019

Form ADT-1-19072019_signed

Copy of written consent given by auditor-19072019

Copy of the intimation sent by company-19072019