Directors

Hiral Kishor Parekh

Director/Designated Partner
about 7 years ago

Past Directors

Jagruti Kishor Parekh

Additional Director
over 7 years ago

Hema Jayesh Mehta

Additional Director
over 8 years ago

Geeta Amrish Parekh

Additional Director
over 8 years ago

Kishor Vasant Parekh

Director
about 10 years ago

Shirish Rajaram Shembekar

Director
over 17 years ago

Documents

Form MGT-7-04012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Directors report as per section 134(3)-14112019

Form AOC-4-19012019_signed

Form MGT-7-19012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Form DIR-12-29122018_signed

Form GNL-2-31052018-signed

Form MGT-14-24052018-signed

Form PAS-3-08052018_signed

Form MGT-14-08052018_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.-08052018

Complete record of private placement offers and acceptances in Form PAS-5.-08052018

Copy of Board or Shareholders? resolution-08052018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052018

Optional Attachment-(1)-08052018

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-08052018

Notice of resignation;-04052018

Optional Attachment-(2)-04052018

Optional Attachment-(3)-04052018

Evidence of cessation;-04052018

Acknowledgement received from company-04052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052018

Optional Attachment-(1)-04052018

Form DIR-11-04052018_signed

Proof of dispatch-04052018

Company Information