Directors

Mukesh Jeram Vasani

Director/Designated Partner
over 2 years ago

Sharmilaben Lakhanbhai Bambhaniya

Director/Designated Partner
about 4 years ago

Lakhan Ambabhai Bambhaniya

Director/Designated Partner
over 4 years ago

Nirmal M Vasani

Director/Designated Partner
over 4 years ago

Documents

Directors report as per section 134(3)-15112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022

Form AOC-4-15112022

Form MGT-14-08112022

Form ADT-1-08112022

Optional Attachment-(1)-08112022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112022

Copy of resolution passed by the company-08112022

Copy of written consent given by auditor-08112022

List of Directors;-08112022

List of share holders, debenture holders;-08112022

Form DIR-12-08112022

Form MGT-7A-08112022

Form DPT-3-29062022_signed

Optional Attachment-(1)-29062022

Form PAS-3-08032022_signed

Copy of Board or Shareholders? resolution-28022022

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.-28022022

Form PAS-3-31122021_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.-25122021

Copy of Board or Shareholders? resolution-25122021

Form SH-7-22122021-signed

Altered memorandum of assciation;-21122021

Optional Attachment-(1)-21122021

Copy of the resolution for alteration of capital;-21122021

Copy of the resolution for alteration of capital;-16122021

Altered memorandum of assciation;-16122021

Form DIR-12-05102021_signed

Optional Attachment-(2)-27092021