Directors

Bina Thard

Director/Designated Partner
over 2 years ago

Divij Thard

Director/Designated Partner
over 2 years ago

Past Directors

Shreekishan Mall

Director
over 25 years ago

Documents

Form AOC-4-02112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020

Directors report as per section 134(3)-29102020

Form ADT-1-14102020_signed

Copy of the intimation sent by company-13102020

Copy of written consent given by auditor-13102020

Copy of resolution passed by the company-13102020

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Directors report as per section 134(3)-12112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Form AOC-4-12112019_signed

Form ADT-1-01042019_signed

Optional Attachment-(1)-01042019

Copy of written consent given by auditor-01042019

Form MGT-14-28022019-signed

Form PAS-3-26022019_signed

Form SH-7-26022019-signed

Optional Attachment-(2)-26022019

Copy of Board or Shareholders? resolution-26022019

Optional Attachment-(1)-26022019

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.-26022019

Complete record of private placement offers and acceptances in Form PAS-5.-26022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022019

Altered memorandum of assciation;-23022019

Copy of the resolution for alteration of capital;-23022019

Optional Attachment-(1)-23022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019

Altered memorandum of association-20022019