Directors

Soumya Das

Director
about 10 years ago

Pallavi Bijal Mehta

Nominee
about 10 years ago

Bijal Mehta

Director/Designated Partner
almost 12 years ago

Sunita Mehta

Director
over 12 years ago

Chetan Khimji Vinchhi

Director/Designated Partner
over 12 years ago

Documents

Form STK-2-28072018-signed

-19102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102017

Directors report as per section 134(3)-19102017

Optional Attachment-(1)-19102017

Form AOC-4-19102017_signed

Form GNL-2-31012017-signed

Form PAS-3-19012017_signed

Optional Attachment-(1)-18012017

Valuation Report from the valuer, if any;-18012017

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.-18012017

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;-18012017

Copy of Board or Shareholders? resolution-18012017

Complete record of private placement offers and acceptances in Form PAS-5.-18012017

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18012017

Optional Attachment-(1)-18012017

Form SH-7-19122016-signed

Form MGT-14-14122016_signed

Optional Attachment-(2)-13122016

Altered memorandum of association-13122016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122016

Optional Attachment-(1)-13122016

Optional Attachment-(1)-12122016

Altered memorandum of assciation;-12122016

Copy of the resolution for alteration of capital;-12122016

List of share holders, debenture holders;-22092016

Form MGT-7-22092016_signed

Directors report as per section 134(3)-21092016

Form AOC-4-21092016_signed