Directors

Nandkishor Motilal Shah

Director/Designated Partner
over 1 year ago

Rushali Chandan Shah

Director
over 1 year ago

Prathmesh Sunil Kocheta

Director/Designated Partner
over 1 year ago

Rohit Rajendra Goyal

Director/Designated Partner
almost 2 years ago

Tina Prasanna Kothari

Director
about 10 years ago

Documents

Form MGT-7-06012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form BEN - 2-15102019_signed

Declaration under section 90-15102019

Form MGT-14-04102019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102019

Altered articles of association-02102019

Form PAS-3-23092019_signed

Copy of Board or Shareholders? resolution-23092019

Valuation Report from the valuer, if any;-23092019

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.-23092019

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-23092019

Complete record of private placement offers and acceptances in Form PAS-5.-23092019

Form AOC-4-04042019_signed

Form MGT-7-04042019_signed

Directors report as per section 134(3)-03042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019

List of share holders, debenture holders;-03042019

Form SH-7-18052018-signed

Form MGT-14-17052018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052018

Optional Attachment-(1)-17052018

Form DIR-12-17052018_signed

Interest in other entities;-17052018

Optional Attachment-(2)-17052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052018

Copy of the resolution for alteration of capital;-08052018