Directors

Rupa Harish Shah

Director/Designated Partner
over 2 years ago

Chirag Champaklal Bakshi

Director/Designated Partner
over 12 years ago

Documents

Form DPT-3-29122020_signed

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Optional Attachment-(2)-27112019

Optional Attachment-(1)-27112019

Directors report as per section 134(3)-27112019

Form AOC-4-27112019_signed

Form ADT-1-22102019_signed

Form DPT-3-20102019-signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form PAS-3-07022019_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.-07022019

Copy of Board or Shareholders? resolution-07022019

Form SH-7-04022019-signed

Form MGT-14-28012019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012019

Copy of the resolution for alteration of capital;-28012019

Altered memorandum of association-28012019

Altered memorandum of assciation;-28012019

Form AOC-4-24012019_signed

Form MGT-7-24012019_signed

List of share holders, debenture holders;-23012019

Optional Attachment-(3)-23012019

Optional Attachment-(1)-23012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012019

Company Information

Directors

Rupa Harish Shah

Chirag Champaklal Bakshi

Documents