Directors

Chaitanya Nandlal Parekh

Director
over 15 years ago

Past Directors

Deepak Mahadev Vasandani

Director
about 10 years ago

Kirtikumar Chamanlal Vasa

Additional Director
almost 14 years ago

Karsandas Maneklal Shah

Director
over 15 years ago

Documents

Form MGT-14-07122018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122018

Form INC-22-01102018_signed

Form AOC-4-01102018_signed

Form MGT-7-01102018_signed

Copies of the utility bills as mentioned above (not older than two months)-29082018

Copy of board resolution authorizing giving of notice-29082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018

Directors report as per section 134(3)-29082018

List of share holders, debenture holders;-29082018

Optional Attachment-(1)-29082018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082018

List of share holders, debenture holders;-25042018

Optional Attachment-(1)-25042018

Form MGT-7-25042018_signed

Form AOC-4-20042018_signed

Directors report as per section 134(3)-13042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018

Form PAS-3-28062016_signed

Copy of Board or Shareholders? resolution-28062016

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.-28062016

Form SH-7-06062016-signed

Copy of the resolution for alteration of capital;-04062016

Altered memorandum of assciation;-04062016

Form AOC-4-251215.OCT

Form MGT-7-011215.OCT

Form DIR-12-311015.OCT

Form ADT-1-161015.OCT

Form DIR-12-260315.OCT

Form DIR-11-270315.OCT