Directors

Yogendra Kanubhai Modi

Director
over 22 years ago

Past Directors

Nilesh Shah

Director
over 12 years ago

Reshma Suresh Patel

Director
over 13 years ago

Sanjeev Virendra Shah

Director
over 22 years ago

Documents

FORM SH-7

Form MGT-14-24112016_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112016

Form PAS-3-17112016_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.-17112016

Copy of Board or Shareholders? resolution-17112016

Form MGT-14-24102016-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161024

Altered articles of association-20102016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102016

Altered memorandum of association-20102016

List of share holders, debenture holders;-05092016

Directors report as per section 134(3)-05092016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092016

Form AOC-4-05092016_signed

Form MGT-7-05092016_signed

Form MGT-7-071015.OCT

Directors- report as per section 134-3--300915.PDF

Form AOC-4A-300915.PDF

Copy Of Financial Statements as per section 134-300915.PDF

Form AOC-4-300915.OCT

Form MGT-14-220515.OCT

Copy of resolution-210515.PDF

Form MGT-14-171214.OCT

Copy of resolution-171214.PDF

FormSchV-220914 for the FY ending on-310314.OCT

Form23AC-040914 for the FY ending on-310314.OCT

Frm23ACA-040914 for the FY ending on-310314.OCT

Form GNL.2-210814.PDF

Optional Attachment 1-210814.PDF