Directors

Vikram Hiralal Mashru

Director
over 22 years ago

Past Directors

Ruchir Yogesh Mashru

Additional Director
about 17 years ago

Documents

Form MGT-7-04042021_signed

Form AOC-4-03042021_signed

Form MGT-7-09012021_signed

Form AOC-4-09012021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020

Directors report as per section 134(3)-29122020

Approval letter of extension of financial year or AGM-29122020

Optional Attachment-(1)-29122020

List of share holders, debenture holders;-29122020

Approval letter for extension of AGM;-29122020

Form DPT-3-22102020-signed

Auditor?s certificate-27082020

Form INC-22-21012020_signed

Optional Attachment-(1)-21012020

Copy of board resolution authorizing giving of notice-21012020

Copies of the utility bills as mentioned above (not older than two months)-21012020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012020

List of share holders, debenture holders;-05112019

Form MGT-7-05112019_signed

Directors report as per section 134(3)-31102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019

Form AOC-4-31102019_signed

Form DPT-3-08072019

Optional Attachment-(1)-08072019

Form AOC-4-16102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

List of share holders, debenture holders;-15102018

Directors report as per section 134(3)-15102018

Form MGT-7-15102018_signed

Company Information

Directors

Vikram Hiralal Mashru

Past Directors

Ruchir Yogesh Mashru

Documents