Directors

Happy Rajankumar Bhatt

Director
about 13 years ago

Amisha Rajan Bhatt

Director
about 13 years ago

Past Directors

Kaminiben Pankajbhai Varma

Director
almost 10 years ago

Documents

Form ADT-1-10102020_signed

Directors report as per section 134(3)-10102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020

Copy of the intimation sent by company-10102020

List of share holders, debenture holders;-10102020

Copy of written consent given by auditor-10102020

Copy of resolution passed by the company-10102020

Form MGT-7-10102020_signed

Form AOC-4-10102020_signed

Form DPT-3-24092020-signed

Form GNL-2-24022020-signed

Form MGT-14-20022020-signed

Form PAS-3-18022020_signed

Form SH-7-18022020-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.-18022020

Complete record of private placement offers and acceptances in Form PAS-5.-18022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020

Copy of Board or Shareholders? resolution-18022020

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18022020

Altered memorandum of assciation;-17022020

Optional Attachment-(1)-17022020

Copy of the resolution for alteration of capital;-17022020

Optional Attachment-(2)-17022020

Altered memorandum of assciation;-10022020

Optional Attachment-(2)-10022020

Copy of the resolution for alteration of capital;-10022020

Altered memorandum of assciation;-31012020

Copy of the resolution for alteration of capital;-31012020

Form AOC-4-17112019_signed