Directors

Jay Himatlal Shah

Director/Designated Partner
about 4 years ago

Past Directors

Rohan Jay Shah

Director
about 19 years ago

Registered Trademarks

A M A Y A... Amaya Exim

[Class : 35] Import And Export Services In Relation To Petrochemicals.

Documents

Form DPT-3-19102020-signed

Form DPT-3-11092020-signed

Form MGT-7-23112019_signed

Form MGT-14-22112019_signed

List of share holders, debenture holders;-22112019

Optional Attachment-(1)-21112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019

Form AOC-4-10112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Directors report as per section 134(3)-22102019

Form MGT-14-17102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019

Form DPT-3-30062019

Form ADT-1-07052019_signed

Copy of written consent given by auditor-07052019

Optional Attachment-(2)-07052019

Copy of resolution passed by the company-07052019

Copy of the intimation sent by company-07052019

Optional Attachment-(1)-07052019

List of share holders, debenture holders;-06112018

Form MGT-7-06112018_signed

Form ADT-1-02112018_signed

Optional Attachment-(1)-31102018

Optional Attachment-(2)-31102018

Copy of the intimation sent by company-31102018

Copy of written consent given by auditor-31102018

Copy of resolution passed by the company-31102018

Form AOC-4-31102018_signed

Directors report as per section 134(3)-27102018